Erza Pula
About Erza Pula
Erza Pula is a BSA and AML Compliance Risk Examiner at the Federal Reserve Bank of New York, where she has worked since 2017. She holds a Master of Science from Iona College and a Bachelor of Arts from Binghamton University, with previous experience at Standard Chartered Bank in various compliance roles.
Work at Federal Reserve Bank of New York
Erza Pula has been employed at the Federal Reserve Bank of New York since 2017. In the role of BSA and AML Compliance Risk Examiner, Pula focuses on ensuring compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. This position involves assessing risks related to financial crimes and implementing measures to mitigate those risks within the banking system.
Education and Expertise
Erza Pula holds a Master of Science degree from Iona College, which was completed between 2010 and 2012. Prior to this, Pula earned a Bachelor of Arts degree from Binghamton University, studying from 2007 to 2009. This educational background provides a strong foundation in compliance and risk management, particularly in the financial sector.
Previous Experience at Standard Chartered Bank
Before joining the Federal Reserve Bank of New York, Erza Pula worked at Standard Chartered Bank. Pula served as Associate Director of Financial Crime Compliance from 2015 to 2017 and as AML Senior Investigator from 2014 to 2015. These roles involved overseeing compliance with financial regulations and investigating potential financial crimes, contributing to Pula's expertise in the field.