Tehmina K.

Tehmina K. is an experienced compliance and regulatory professional with a strong background in Anti-Money Laundering (AML), Know Your Customer (KYC), and financial compliance. Currently serving as an Assistant Vice President at MUFG since April 2022, Tehmina manages KYC file tracking and customer record activities. Prior to this, Tehmina held roles at Silicon Valley Bank as a Senior Compliance Analyst and Consultant, where suspicious activities were monitored and reported, as well as at PayPal, focusing on AML investigations. Other notable positions include Policy and Financial Compliance Analyst at Baylor Scott & White Health and Compliance Consultant at Societe Generale, among others. Tehmina holds an MBA from Texas A&M University and a Bachelor's degree in Biology/Chemistry from the University of North Texas.