Maria is a Senior Compliance Analyst for TCF Capital Solutions, which specializes in equipment financing, and is a division of TCF Financial Corporation. She is involved in all aspects of regulatory compliance including BSA and AML compliance for the division.
Maria has spent 11 years at TCF Financial Corporation, with nine of those years spent in the Know Your Customer (KYC)/Enhanced Due Diligence (EDD) department. In her current position, she is responsible for overseeing customer due diligence, enhanced due diligence functions, reviewing policies and procedures, coordinating audit deliverables, providing training, recommending and developing process improvements for regulatory changes.
She is a member of ACAMS and is a Certified Anti-Money Laundering Specialist (CAMS).