Louyse C. is a seasoned financial professional with extensive experience in the banking sector, currently serving as a Financial Crimes Analyst at Crypto.com since September 2021. Prior to this role, Louyse held the position of Senior BSA Investigator and Bank Officer at Helm Bank USA from January 2017 to September 2021, and worked at Ocean Bank in various capacities, including BSA and Wealth Management Operations Officer from April 2010 to April 2015 and as a Personal Banking Assistant from January 2005 to January 2008. Louyse possesses a strong background in compliance, operational procedures, and customer relationship management, with an emphasis on anti-money laundering and bank secrecy regulations. Louyse earned a Master of Business Administration in Banking, Corporate, Finance, and Securities Law and a Bachelor's degree in Business Administration and Management from Florida International University.
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