Lina Sanchez Herrera

Lina Sanchez Herrera is a seasoned compliance professional with extensive experience in the financial services industry. Currently serving as Senior Compliance Manager, Licensing and Regulatory Compliance Officer, and Compliance Officer at Thunes since September 2021, Lina possesses a deep expertise in AML, EDD, and KYC regulatory requirements. Previous roles include Financial Crimes Risk & Control High Risk Client Compliance at Wells Fargo, Private Wealth Management Sr. KYC AML Analyst and FA Support at Citi, and Senior Compliance Analyst/Investigator at JPMorgan Chase & Co. Lina has a proven track record of identifying process improvement opportunities, coordinating KYC information collection, and conducting thorough customer investigations to mitigate compliance risks. Lina holds a degree from Saint Leo University.