Krystle Linares

Aml/Bsa Compliance Specialist @ Synovus

About Krystle Linares

Krystle Linares is an AML/BSA Compliance Specialist with over a decade of experience in the banking industry, currently working at Synovus in Weston, FL. She has held various roles in compliance and regulatory functions, demonstrating strong communication skills and a consistent record of meeting operational goals.

Work at Synovus

Krystle Linares has been employed at Synovus as an AML/BSA Compliance Specialist since 2019. In this role, she focuses on anti-money laundering and Bank Secrecy Act compliance, contributing to the organization's regulatory adherence and risk management strategies. Her tenure at Synovus has spanned over five years, during which she has applied her extensive knowledge of compliance protocols within the banking industry.

Previous Experience in Banking

Prior to her current role, Krystle Linares accumulated significant experience in the banking sector. She worked at Florida Community Bank as a Research Analyst for three months in 2019. Before that, she spent six years at Citi as a Personal Banker, where she developed her skills in customer service and banking operations. Her career also includes positions at Bank of America, where she served as both a Senior Personal Banker/Loan Specialist and a Personal Banker/Loan Specialist over a span of four years.

Education and Expertise

Krystle Linares possesses over a decade of experience in the banking industry, with a specialized focus on compliance and regulatory roles. Her expertise encompasses anti-money laundering practices, regulatory compliance, and operational goal achievement. She demonstrates strong communication skills, including verbal, written, and presentation abilities, which are essential in her compliance-focused positions.

Career Development and Roles

Krystle Linares began her career in banking at Bank of America, where she worked as a Personal Banker from 2006 to 2008 and later as a Senior Personal Banker/Loan Specialist from 2008 to 2010. After her time at Bank of America, she transitioned to Citi, where she continued to build her banking career for six years. In 2011, she briefly worked at Infinity Consulting Solutions as a Legal & Compliance Recruiter, further diversifying her professional experience.

Achievements in Compliance and Banking

Throughout her career, Krystle Linares has established a proven track record of consistently meeting or exceeding operational goals within the banking sector. Her roles have required a strong understanding of compliance regulations and the ability to navigate complex regulatory environments, contributing to her effectiveness in her current position at Synovus.

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