Breanna Lopez

Compliance Analyst at Self

Breanna Lopez is currently a Compliance Analyst at Self. Breanna previously worked as an AML Compliance Analyst at Netspend from March 2019 to August 2019, where they investigated assignments related to regulatory initiatives pursuant to the Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC), Money Laundering, Suspicious Transactions and High Risk Activities. From July 2018 to March 2019, Breanna Lopez worked as a Compliance Operations Associate at WorldFirst, where they were responsible for evaluating international payments in accordance to OFAC, Bank Secrecy Act, Patriot Act, and Anti-Money Laundering methods. Prior to that, they served as the Latinos in Tech Co-Chair at Indeed.com from August 2015 to June 2018.

Breanna Lopez has a Bachelor of Arts in Anthropology from The University of Texas at Austin and an Associates Degree in International/Global Studies from Northwest Vista College.

Their manager is Jorge Vivanco, Compliance Manager. Breanna Lopez works with and Lauren Collamore - Senior Compliance Analyst.

Timeline

  • Compliance Analyst

    Current role

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