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Cecilia Herrera

AML & Regulatory Compliance Senior Associate at RSM US LLP

Cecilia Herrera is a professional with a strong educational background in Sociology and Criminology from California State University-Northridge.

Her experience includes roles in various organizations, notably as an AML & Regulatory Compliance Senior Associate at RSM US LLP.

Prior to her current position, she served as a Senior AML/BSA Analyst at Adams & Martin Group, Senior BSA/AML Analyst at CIT Bank with Mitchell Martin Inc., Regulatory Compliance Analyst at AML RightSource and Gabriel Partners with Michael Page, BSA/AML Analyst at East West Bank with Robert Half, and Compliance CDD Customer Analyst at Citi.

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Location

Greater Los Angeles Area