Amalia
Bracho
Amalia is an Anti-Money Laundering (AML) Compliance Manager responsible for a team of AML Compliance Analysts who are dedicated to the prevention and detection of money laundering and terrorist financing schemes. Amalia's career at USAA began in Audit Services, where she led various AML audits and regulatory validation engagements. In 2021, she transitioned to her current role in Enterprise AML.
Prior to joining USAA in November 2019, she was a Manager in Protiviti's Regulatory Compliance practice for the Financial Services Industry.
Amalia has over 14 years of experience in the regulatory compliance area. Most recently she was responsible for the execution of AML program remediation validation, Consent Order remediation. She has managed BSA/AML/OFAC program audits, large scale money laundering investigations and KYC and EDD remediation projects. During her career at Protiviti she worked for several Top 10 US and global financial institutions. She began her AML career at Citigroup and gained experience in Financial Investigations Unit operating procedures and business practices in compliance with local regulations, as well as Latin American countries specific regulations.
Amalia is a board member of the ACAMS Central Florida Chapter.
Amalia has a BS in Civil Engineering from Tennessee Technological University and holds the Certified AML Specialist (CAMS) designation.
Email: Amalia.bracho@usaa.com