Innessa Levina is Vice President, AML Compliance at Mastercard, where she is responsible for managing the Anti-Money Laundering (AML) compliance program, global payment AML advisory, and evaluation of risk for new payment products and services offered by Mastercard. Innessa is a Certified Anti-Money Laundering Specialist (CAMS) and a seasoned financial industry professional with over 20 years’ experience in compliance, risk management, payments and banking. Prior to Mastercard, Innessa worked at People’s United Bank as Head of SAR/FIU; ICS Risk Advisors (FIS Company) and Plante & Moran PLLC as a Subject Matter Expert in AML/BSA and other compliance matters; and financial institutions such as Bank of America, ABN AMRO, and Comerica Bank.
Innessa holds a Master of Business Administration degree with concentration in International Business, and a Bachelor of Arts degree in Management Development and Organization. Innessa has been serving the ACAMS Connecticut Chapter as Co-Chair since 2014.