Mirnes Osmanovic

Mirnes Osmanovic, CAMS, CGSS, possesses extensive experience in financial services and compliance, having worked at notable organizations such as Wells Fargo, Deutsche Bank, the Federal Bureau of Investigation (FBI), SoFi, Ally, and CIT. Beginning as a Customer Sales and Service Representative at Wells Fargo, Mirnes progressed to roles focused on compliance and anti-financial crime, including Transaction Monitoring Analyst and Assistant Vice President at Deutsche Bank, where responsibilities included investigating suspicious activity and collaborating with regulators. In addition to a strong track record in AML investigations and compliance initiatives across various financial sectors, Mirnes holds a degree from The City University of New York with a GPA of 3.81.