Innessa Levina

Innessa Levina is an accomplished compliance professional with extensive experience in the financial sector. As the Chief Compliance Officer at Optum Financial, Innessa oversees compliance strategies and regulatory requirements. Previously, Innessa served as the FVP, BSA/AML Compliance, and Financial Intelligence Unit Group Head at People's United Bank, where responsibilities included managing anti-money laundering compliance programs. Innessa also worked as a Compliance Consulting and BSA-AML Subject-Matter Expert at ICS Risk Advisors, providing expert guidance on compliance matters. Innessa's credentials include certifications as a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Global Sanctions Specialist (CGSS), along with an MBA.