Makayla M.

Makayla M. has extensive experience in anti-money laundering (AML) and compliance roles, currently serving as an AML Investigator Sr. - Process Lead at First Tech Federal Credit Union since September 2019. Responsibilities include analyzing leads for suspicious activity and conducting complex investigations to identify criminal activities and internal abuse. Prior to this role, Makayla held positions at SOLE® Financial as an AML/BSA Compliance Specialist and at Wells Fargo as an Operations Legal Specialist, where responsibilities included legal document analysis and managing lawsuits. Makayla also has experience as a Work Director, supervising a team and providing training to ensure operational standards were met.