Alena
Robertson
Alena Robertson is a dedicated AML professional with eight years of financial institution experience spanning credit unions, casinos, regional banks, and international banks. Alena has experience in transaction monitoring, PEP screening, EDD, sanctions, SAR filing, fraud prevention, and risk mitigation. In addition, she has also trained AML analysts across multiple states and countries. Alena’s current focus revolves around the digital banking space and keeping up with compliance in the digital age as BSA Manager for Grasshopper Bank. Grasshopper Bank is a client-first digital bank serving small businesses, startups, and the investors supporting them across the innovation economy. Grasshopper expanded significantly in 2022 across many different aspects of the business, showcasing its many facets and capabilities. As BSA Manager for Grasshopper Bank, Alena leads program initiatives for onboarding, monitoring, and reporting.
Email Address: alenajaderobertson@gmail.com