Theresa R.

Theresa R. is a seasoned professional in the field of anti-money laundering (AML) and financial crime investigations, currently serving as a BSA/AML Supervising Examiner at the Federal Reserve Bank of New York since July 2022. Prior to this role, Theresa held the position of AML Officer and Head of AML for eToro USA from October 2020 to July 2022. Theresa's extensive experience includes various leadership roles at UBS, overseeing private banking AML and financial crimes investigations, and managing AML surveillance functions from February 2017 to October 2020. Previously, Theresa held the position of Director of Anti-Money Laundering at Morgan Stanley from November 2014 to February 2017, and worked as an AML Surveillance Analyst at UBS from July 2013 to November 2014. Theresa began her career in AML as an Investigator at Capital One and as a Loss Prevention Detective at The TJX Companies, Inc. Theresa holds a Master’s degree in Criminology, Law & Society and a Bachelor of Arts in Criminal Justice, both from Villanova University.