Jules Catral, MBA, CAMS, CGSS, is an experienced compliance professional specializing in BSA/AML/OFAC and risk management within the financial services industry. They served as Compliance Risk Manager Lead - BSA/AML Risk Assessments, executing enterprise risk assessments and developing compliance strategies. Previously, Jules held positions at USAA, including AML PMO Program/Project Manager, and worked at Prosperity Bank and Bank of America in various roles related to compliance and risk analysis. Currently, Jules is pursuing a BA in Political Science and Government and an MBA at The University of Texas at Dallas.
This person is not in the org chart
This person is not in any teams
This person is not in any offices