E Maria Daiute

E Maria Daiute has over 30 years of experience in the banking industry, with a focus on AML (Anti-Money Laundering) compliance. E Maria most recently worked at PennyMac Loan Services, LLC as the First Vice President and AML Compliance Officer. Prior to that, they held various roles at Bank of America, Merrill Lynch, and UJB/Summit Bank, where they played key roles in developing and implementing AML compliance programs, managing regulatory exams and audits, and overseeing risk mitigation strategies. Throughout their career, they have also served as a corporate secretary for various legal entities within the banking industry.

E Maria Daiute holds a Bachelor of Arts (BA) degree in English Language and Literature from Vassar College, which was obtained from 1979 to 1983. Additionally, they have obtained the Certified Anti-Money Laundering Specialist (CAMS) certification in 2006.