Natalia
Mollica
With nearly a decade of experience in banking compliance and management, Natalia is a seasoned professional dedicated to upholding the integrity of financial systems. Currently serving as BSA Business Line Liaison at Amerant Bank, Natalia supports Retail and Private Client business segments on BSA/AML compliance matters.
Prior to her current role at Amerant Bank, Natalia served as an AML Investigator at Deutsche Bank, specializing in conducting BSA/AML Investigations within the correspondent banking sector. During this time, she honed her expertise in identifying and mitigating financial crime risks. Furthermore, Natalia demonstrated her strategic leadership capabilities as a Bank Manager at TD Bank, where she implemented initiatives that drove revenue growth while safeguarding the bank from financial crime and ensuring regulatory compliance.
Natalia's expertise lies in various facets of AML compliance, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Know Your Customer (KYC), Transaction Monitoring and Suspicious Activity Reporting (SAR), Training and Risk Based Approach.
Natalia's academic background includes a Master's Degree in Business Marketing and a Bachelor's Degree in Business Management from the Romanian American University in Romania. Fluent in English, Romanian, Russian and proficient in Spanish and Italian, Natalia brings a global perspective to her work and is adept at communicating with diverse multicultural groups. In addition, Natalia holds the Certified Anti-Money Laundering Specialist (CAMS) certificate.