San Diego County Credit Union
Ilya Elliott Albert is an experienced BSA AML Analyst with a robust background in anti-money laundering and compliance. Currently employed at San Diego County Credit Union since 2022, Ilya has effectively managed financial alerts and conducted quality control testing for consumer and business accounts. Previous roles include BSA AML Analyst at Axos Bank, where Ilya conducted quality control testing and managed financial alerts, and a long tenure at Accuity, achieving positions from Senior Project Administrator to Senior Data Analyst, focusing on OFAC Sanctions List data management and creating databases for Anti-Money Laundering and Counter-Terrorism Financing. Ilya holds a Bachelor of Arts degree in Economics from the University of Illinois Chicago.