Annaliza Guingao

Senior Legal Compliance Analyst at The New Home

Annaliza Guingao currently serves as a Senior Compliance Analyst at New Home Co., a position held since December 2023. Prior to this role, Annaliza held the same title at CIVIC Financial Services from October 2015 to May 2023, where responsibilities included managing customer due diligence reports and leading compliance analysts in BSA/AML, KYC, and CDD review. Additional experience includes serving as Senior Lead Title Specialist at CIVIC Financial Services, where a successful contract negotiation led to significant cost reductions and improved title processes. Experience also includes roles as Post Closing/Title Supervisor at Bank of America and Foreclosure Title Supervisor at Lender's Processing Company, with an educational background encompassing nursing studies from Concord College and previous studies at Xavier University and Los Angeles Pierce College.

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