Claudia Ayala

Claudia Ayala is an experienced BSA Analyst currently serving as BSA Analyst II at Mission Bank since March 2022, following a position as BSA Analyst at CTBC Bank Corp. (USA) from February 2020 to December 2021. Claudia has a strong background in compliance, having conducted research on suspicious account activity and ensured timely SAR filings in accordance with regulatory requirements. Prior to this, Claudia worked at State Bank of India (California), where roles included BSA/AML Analyst responsible for daily CTR audits and other reporting, as well as various operations and human resources positions, focusing on item processing and employee relations.