Katrina L. is a seasoned KYC Compliance Analyst Senior at USAA, where they coordinate and provide recommendations for AML/KYC-related risks. Previously, Katrina held roles such as AML Compliance Senior Manager at Imperial Pacific International Holdings Limited, where they developed and administered company-wide AML policies, and BSA/AML Analyst at East West Bank, focusing on due diligence for high-risk customer accounts. They also served as a Sr. AML Quality Assurance Testing Analyst at Caesars Entertainment Corporation, identifying compliance deficiencies and providing actionable recommendations. Katrina earned a Bachelor's degree in Business Administration and Management from California State University - East Bay.
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