Neysa Day

Neysia Day is an accomplished professional in the field of anti-money laundering (AML) and quality assurance, currently serving as the Bank AML Quality Assurance Lead at USAA since April 2021. With extensive experience in high-risk investigations and regulatory compliance, Neysia has worked for several financial institutions, including Premier Consulting/Everbank, Desjardins Bank, and Biscayne Bank, where responsibilities included performing high-risk reviews, analyzing transaction patterns, and advising on AML/BSA risks. Additionally, Neysia has held senior consulting roles that involved reviewing trust accounts and ensuring compliance with regulatory standards. Education includes a Juris Doctor degree from the University of Missouri-Columbia School of Law.