Elizabeth Ojeda

Elizabeth Ojeda is a seasoned financial crime investigator with extensive experience in BSA/AML compliance. Currently serving as a Financial Crimes Investigator II at Truist since January 2022, Elizabeth's prior roles include BSA/AML Investigator Associate II at Bank of the West and Bank Secrecy Act Analyst III at Truist, where responsibilities encompassed Suspicious Activity Reports management and global sanctions compliance. With earlier positions at BB&T, PNC, and RBC Bank, Elizabeth has developed expertise in analyzing and investigating financial crimes, ensuring regulatory compliance, and liaising with various stakeholders to address complex BSA-related issues. Elizabeth holds professional certifications as a Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE).