Carmen Chis-Luca

Carmen Chis-Luca, CAMS, has extensive experience in financial compliance and analysis. Currently serving as a Senior Regulatory Compliance Investigator at Fulton Financial Corporation since July 2014, Carmen conducts independent investigations related to suspicious activity under BSA/AML and terrorist financing. Prior roles include Financial Analyst for Accounts Payable and Payroll at Burlington Stores, Inc., where Carmen was responsible for payroll accuracy and reporting, and AML Representative at Td Bank, focusing on transaction monitoring and due diligence for high-risk customers. Early career experience includes serving as a Teller at Wells Fargo, where Carmen managed client transactions and cash balancing. Carmen holds a Bachelor's degree in Finance from Rutgers University - Camden and studied Finance and Banking at Universitatea „Transilvania” din Brașov.