Helm Bank USA
Fanny Acosta, CAMS, has an extensive background in compliance and risk assessment within the financial sector, showcasing over 20 years of experience. Currently serving as a High Risk Review Investigator at Helm Bank USA since May 2018, Acosta previously held positions including Senior BSA Investigator at Mercantil Commercebank and Compliance Specialist at Sabadell United Bank, among others. Acosta's expertise encompasses a range of compliance functions, such as executing special investigations, conducting due diligence, and performing ongoing monitoring reviews related to anti-money laundering (AML) regulations. With a degree in Industrial Engineering from Universidad Católica de Colombia, Acosta possesses a robust skill set in navigating complex compliance landscapes across various financial institutions.