Innessa Levina

Innessa Levina, CAMS, CGSS, MBA, serves as the Consumer Products & Processing Head of Compliance and Risk and Global AML & Compliance Advisory at Mastercard since November 2015. Levina has been a member of ACAMS since 2006 and is currently the Co-Chair of the Connecticut Chapter. Previously, Levina held leadership roles including Co-Chair at People's United Bank, where responsibilities included FVP, BSA/AML Compliance, and FIU Group Head. Additional experience includes consulting for ICS Risk Advisors and Plante & Moran, PLLC, with a focus on BSA/AML and compliance testing. Early career roles were held at ABN AMRO and Comerica Bank, concentrating on AML/BSA compliance and financial investigations. Levina earned an MBA in International Business from Walsh College between 2005 and 2007.