Edith Alonzo

Edith Alonzo is a seasoned professional with extensive experience in the field of risk and compliance, particularly in anti-money laundering. Currently serving as a Senior Sanctions Analyst at Itaú USA since March 2024, Edith previously worked as a Senior Risk & Compliance Analyst at PriceSmart from November 2019 to June 2023. Prior roles include expertise as an OFAC Specialist at BAC Florida Bank and Mercantil Commercebank, where responsibilities encompassed compliance with anti-money laundering regulations and creative problem-solving. Earlier in the career at eSpear, positions included Support Director and AML Specialist. Edith's educational background includes a Bachelor's Degree in International Relations from Florida International University and an Associate of Arts and Sciences in Language Interpretation and Translation from Miami Dade College.