Talia P.

Talia P. has a solid background in the banking industry, with a particular focus on BSA/AML compliance. Talia most recently worked as a BSA/AML Analyst at Forbright Bank starting in January 2023. Prior to that, they held roles at Five Star Bank, KeyBank, First Niagara Bank, and M&T Bank, where they gained experience as a BSA AML Manager, BSA/AML Analyst II, AML Investigator, and FIU/AML Compliance Analyst. Talia has been in the field since 2003 and has a strong understanding of AML/BSA regulations and investigation techniques.

From 1994 to 1998, Talia P. attended the University at Buffalo, where they studied Cultural Anthropology. Talia did not obtain a degree during this time.