Zarina M.

Zarina M. has a strong background in BSA/AML analysis, with extensive experience as a consultant. Zarina has worked with various banking institutions, including Coinme, CTBC Bank Corp. (USA), Pacific Premier Bank, City National Bank, Community Bank, Pacific Premier Bank, 1st Century Bank, and Merchants Bank of California, NA. Zarina has also held the role of Lead Compliance Investigator at Coinme. Zarina took a maternity leave from November 2019 to October 2020, during which they worked as a homemaker. Zarina's work history spans from 2016 to the present and showcases their expertise in compliance investigations and analysis.

Zarina M. has pursued various educational qualifications throughout their life. Zarina has attended Caltech, where they obtained a Blockchain Certification, specializing in the field of Blockchain/Cryptocurrency. Additionally, they have also studied at Fremont College and earned an Associate of Arts - AA (ABA Approved) degree in Paralegal Studies. Furthermore, they pursued a Bachelor of Arts - BA degree at Fremont College, majoring in Business, Management, Marketing, and Related Support Services. However, the specific start and end years for each educational experience are not provided, so the duration of their studies remains unknown.