Olga Bates

AML Compliance Analyst

Olga Bates is an experienced professional in compliance, real estate, and financial advisory services. Currently serving as an AML Compliance Analyst at Interactive Brokers since October 2020, Olga is responsible for identifying unusual customer activities, conducting investigations, preparing regulatory filings, and enhancing surveillance programs to address compliance and regulatory issues. Prior experience includes roles as a Managing Broker at ChicagoNest, LLC, where Olga advised clients on investment property transactions and conducted financial analyses, and as a Property Manager at Hales Property Management, Inc., overseeing financial operations and reporting. Additional experience as a Real Estate Broker and Financial Advisor has equipped Olga with a comprehensive skill set in market analysis, transaction coordination, and financial planning. Olga holds a B.S. in Management from the State University of Management.

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