Briana Posada, MA, CAFCA

Briana Posada, MA, CAFCA, has a diverse work experience in the field of compliance and investigation. Currently, they work as a Senior Compliance Analyst, AML, at an undisclosed company. Prior to this role, Briana held the position of Compliance Analyst, AML, at the same company.

Before joining their current company, Briana worked as a Confidential Investigator at the New York City Department of Investigation from March 2019 to August 2021. Briana also interned at the United States Marshals Service, Eastern District of New York, in 2018.

Additionally, Briana gained experience as a Crime Strategies Unit Intern at the New York County District Attorney's Office in 2017. Prior to that, they completed an internship at the United States Marshals Service, Southern District of New York, from September 2016 to January 2017.

Briana's early career included a research assistant role at the Extremist Crime Research Consortium in 2016.

Overall, Briana Posada has progressively developed their expertise in compliance and investigation through various roles in different organizations.

Briana Posada, MA, CAFCA, pursued their education with a focus on Criminal Justice. From 2015 to 2018, they attended John Jay College (CUNY), where they earned both a Master of Arts (MA) and a Bachelor of Science (BS) degree in Criminal Justice. In addition to their academic achievements, Briana obtained further certifications in related fields. In November 2022, they completed the "Learning SQL Programming" certification from LinkedIn, and in May 2022, they obtained the "Certified AML FinTech Compliance Associate (CAFCA)" certification from ACAMS.