Vera A.

Vera A. is a seasoned professional in financial crime compliance, currently serving as a Manager at Deloitte, where they lead teams on anti-money laundering (AML) program auditing and testing. Previously, as a Vice President at Crédit Agricole CIB, Vera spearheaded AML investigations and technology enhancements for regulatory compliance. Vera's experience also includes significant roles at Société Générale, where they conducted complex investigations and developed global training programs, and at Goldman Sachs, where they processed AML/KYC cases and assisted in compliance audits. Vera holds a BA in Communications from the University of Utah.