Marcela Cuevas, CAMS, has a wealth of experience in the field of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance. With a background ranging from Senior Customer Service Representative to Senior BSA/AML Analyst, Marcela has consistently demonstrated a strong ability to implement and improve AML monitoring programs, prepare responses to audits, and provide crucial support to financial advisors. Marcela's daily interactions with various departments showcase their expertise in the field.
Sign up to view 0 direct reports
Get started