Paulina has over 11 years of experience in the financial and banking industry. Since 2007, Paulina has held numerous roles in the AML field from Analyst to Team Lead and has held roles in AML governance, testing/QA and oversight since 2010.
In her current role, she is tasked in designing and implementing the process for governance and oversight activities for risk assessments and new initiatives and provides assistance to the Lines of Business within the US Personal and Commercial group at BMO Harris Bank as part of the AMLRO office.
Paulina previously worked at MidAmerica Bank (currently PNC), Park National Bank (currently US Bank), and GE Capital. Paulina graduated from the University of Illinois at Chicago in 2005 with a Bachelor’s degree in Criminal Justice.