Natalie Jill Cindric

Natalie Jill Cindric is a seasoned compliance professional with extensive experience in regulatory adherence within the financial services sector. Currently serving as a Compliance Associate Manager for Currency Exchange International since September 2019, Natalie oversees sanction reviews and ensures compliance with BSA/AML regulations while improving interdepartmental processes. Previous roles include Compliance Senior Analyst and Compliance OFAC Screening Specialist at the same organization, where responsibilities centered on monitoring regulatory compliance and conducting thorough assessments of financial transactions. Prior experiences include positions at BNY Mellon as an OFAC/AML/Prevention KYC-Compliance Analyst and at SunTrust and PNC, focusing on legal document processing and team leadership. Natalie holds a certificate in Medical Transcription from the Community College of Allegheny County.