Belkys Moore

Belkys Benzo is a seasoned compliance professional with extensive experience in risk management and compliance across several prestigious financial institutions, including USAA, U.S. Bank, and Citi. Currently serving as a Compliance Risk Manager Lead at USAA, Belkys has a strong track record of implementing effective policy management and ensuring adherence to regulatory requirements. Key accomplishments include leading policy governance programs, performing compliance gap analyses, and collaborating with business leaders to enhance compliance frameworks. Prior roles involved oversight of compliance issues, training on complaints management, and conducting complex audits within the third-party risk management domain. Belkys holds multiple degrees from Arizona State University, including a Bachelor of Science in Operations Management Technology and a Bachelor of Science in Business Administration, along with a certification in International Business Studies.