Curt Licitra

Curt Licitra is an experienced AML Compliance Analyst currently employed at Shinhan Bank America since February 2022, where responsibilities include analyzing account activities flagged by the bank's monitoring system and preparing Suspicious Activity Reports. Prior to this role, Curt served as a Senior AML Alert Analyst at Apple Bank from May 2018 to February 2022, collaborating with the Financial Intelligence Unit to identify suspicious activities. Curt's professional background also includes significant legal experience as a Paralegal at Kreindler & Kreindler LLP and Levy Phillips & Konigsberg, LLP, where responsibilities involved managing compensation claims for 9/11 first responders and assisting with numerous asbestos-related lawsuits, respectively. Curt holds a Bachelor of Arts in Communications from the University at Albany and a certification in Paralegal Studies from New York University.