Stefany Velasquez

Stefany Velasquez is an experienced BSA/AML Analyst currently employed at Piermont Bank since February 2023. Previously, Stefany held roles at Uphold Inc. as an Anti-Money Laundering Analyst/Blockchain Analyst, where significant achievements included completing multiple daily cases on various alerts and guiding a due diligence team in KYC procedures. Stefany’s expertise encompasses the use of Chainalysis Reactor/KYT, Elliptic Lens, and comprehensive data visualization tools like Metabase SQL. Prior experience includes work at JPMorgan Chase & Co. and Kroll, where responsibilities involved analyzing transaction alerts, conducting due diligence, and training colleagues on investigative techniques. Stefany also has a background in academic advising at John Jay College, holding a degree in Fraud Examination & Financial Forensics.