Innessa
Levina, CAMS
Innessa Levina is the Vice President, Legal AML Compliance at Mastercard, where she is responsible for managing the implementation of the Anti-Money Laundering (AML) compliance program and AML advisory.
Innessa is a Certified Anti-Money Laundering Specialist (CAMS) and a seasoned financial industry professional with over 19 years of experience in the compliance sector of the risk management and banking industry. Innessa’s vast experience in the assessment and testing of compliance policies, procedures and processes, in addition to conducting complex criminal investigations to prevent the finance of terrorist groups and illicit transfer of funds through financial markets, makes her a subject matter expert in the field. 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 SME in AML/BSA and other Compliance matters, and also financial institutions such as Bank of America, ABN AMRO, and Comerica Bank.
Innessa holds a Master of Business Administration degree in International Business, with a Bachelor of Arts degree in Management Development and Organization. In 2014, Innessa joined the ACAMS Connecticut Chapter as a Co-Chairman.