Julia Cancino

Julia Cancino, CAMS, CCAS, CFCS, is an experienced BSA/Fraud Quality Control Analyst II at Provident Bank, with a robust background in compliance and financial crimes risk management. Previous roles include Team Lead Financial Crimes Risk Business Unit at Aston Carter - Promontory, where Julia led a KYC operational team at Morgan Stanley and ensured compliance with global KYC policies. At Binance.US as a Compliance Analyst, Julia conducted quality control reviews and contributed to policy updates in line with BSA/AML regulations. Prior experience includes KYC Quality Control Analyst and KYC CDD Analyst at Investors Bank, as well as roles at JPMorgan Chase & Co. and within the hospitality industry. Julia holds an Associate Degree in Business Management from Bergen Community College.