Cynthia Galas

Cynthia Galas, MBA, currently serves as the FIU Director BSA AML Officer at Treliant since August 2024. Previously, Cynthia held the role of Chief Compliance Officer at PayQwick and managed BSA/AML & OFAC compliance at Golden 1 Credit Union, where significant enhancements in productivity and case management were achieved. Cynthia's experience includes positions at MUFG, Banco de la Nación Argentina, Alma Bank, Currencycloud, Rabobank, and North Jersey Federal Credit Union, where leadership and innovative compliance strategies have led to improved operational effectiveness and regulatory adherence across various financial institutions. Cynthia holds an MBA in Entrepreneurship from Syracuse University, along with degrees in Business Administration and Criminal Justice.