Maya D.

Maya D. is a Financial Crime Operations Lead at Teya, where they focus on AML and CTF with an emphasis on transaction monitoring and regulatory compliance. With previous experience as a Lead AML CTF Monitoring and Screening Specialist at Metro Bank, they enhanced processes for high-risk transactions and improved service level agreements while collaborating with cross-functional teams. Maya's early career included roles such as a Fixed Assets Auditor at Servicio de Rentas Internas and Sales Manager at Agrinag Roses, highlighting their diverse background in finance and operations. They hold a Bachelor of Commerce and International Finance from the University of Florida and an Associate's degree in Communication and Public Relations from Sinclair Community College.