Estefanie Zurita

Estefanie Zurita is a dedicated compliance professional with extensive experience across various financial institutions. Currently serving as a Compliance Analyst at DigniFi since May 2024, Estefanie investigates escalated customer complaints and collaborates with operations to analyze complaint trends. Previously, Estefanie held the position of Senior Compliance Examiner at Aqua Finance, Inc., focusing on regulatory compliance assessments within consumer finance regulations. Earlier roles include Compliance Analyst at Kashable, where Estefanie oversaw compliance testing and training, Compliance Manager at ICICI Bank, conducting AML screenings and due diligence reviews, Compliance Analyst at U.S. Bank, ensuring account compliance, and KYC Analyst at JPMorgan Chase & Co., completing client onboarding and analysis. Estefanie earned a Bachelor of Commerce degree in Communication and Media Studies from Loyola University Maryland.