Candida Leverett

Candida Leverett, CAMS, is currently a VP of Regulatory Client Classification with extensive experience in compliance and AML detection. They have worked as a Senior Financial Regulatory Analyst and FSO Manager at EY since 2020 and 2022, respectively. Previously, they held various positions at Deutsche Bank, VyStar Credit Union, and Bank of America, demonstrating a robust background in the financial sector. Candida earned a Bachelor of Applied Science in Communication and Media Studies from Florida State College–Jacksonville and briefly attended the University of North Florida for Business studies.