Anna Nesterowicz, CAMS, CPM, currently serves as the Manager of AML Bank Operations at USAA, where responsibilities include establishing a new department focused on AML, KYC, BSA, and CDD. Prior experience includes roles at Charles Schwab, where management of a team processing high-value wire transfers was a key responsibility, and Wells Fargo, where oversight of a credit card division team and provision of coaching and mentorship were integral to daily operations. Anna holds a Bachelor’s degree in Non-Profit/Public/Organizational Management from The University of Arizona Global Campus and is also a licensed Real Estate Agent.
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