Marcela Paes Torres

Marcela Paes Torres is an experienced compliance professional with a strong background in anti-money laundering (AML) and enhanced due diligence. Currently serving as an Enhanced Due Diligence Investigator at Woori America Bank since May 2023, Marcela previously held the role of BSA/AML Vice President and AVP BSA Investigator at Shinhan Bank from June 2019 to May 2023. Prior experience includes positions as Senior BSA/AML Risk Investigator at City National Bank of New Jersey, Compliance Analyst roles at Signature Bank and JPMorgan Chase & Co., and Chief Compliance Officer at Lyons Money Transfer. Education was obtained from Kean University.