Myrtle Cruz
About Myrtle Cruz
Myrtle Cruz is an Aml Specialist with over 14 years of experience at HSBC. She earned her bachelor's degree from the University of Texas at Austin, where she studied from 2006 to 2009.
Work at HSBC
Myrtle Cruz has been employed at HSBC since 2010, where she holds the position of AML Specialist. In this role, she is responsible for ensuring compliance with anti-money laundering regulations and policies. Her tenure at HSBC spans over 14 years, during which she has contributed to the organization's efforts to prevent financial crimes and maintain regulatory standards.
Education and Expertise
Myrtle Cruz studied at the University of Texas at Austin, where she completed her bachelor's degree from 2006 to 2009. This educational background has provided her with foundational knowledge and skills relevant to her current role in anti-money laundering. Her expertise in this field is supported by her extensive experience at HSBC.
Background
Myrtle Cruz has a background in finance and compliance, with a focus on anti-money laundering practices. Her academic journey at the University of Texas at Austin laid the groundwork for her career in this specialized area. Since starting her professional journey in 2010, she has developed a strong understanding of AML regulations and their application within the banking sector.
Professional Experience
With over 14 years of professional experience in the financial industry, Myrtle Cruz has dedicated her career to the field of anti-money laundering. Her role as an AML Specialist at HSBC involves analyzing transactions, identifying suspicious activities, and ensuring adherence to regulatory requirements. This experience has equipped her with the skills necessary to navigate complex compliance challenges.