Kara
Suro
Managing Director, BSA/AML Program and Global Sanctions
Charles Schwab
Kara Suro is the Managing Director and AML Officer for Charles Schwab & Co., the Charles Schwab Banks, and Charles Schwab Trust companies. In that role, she leads the execution of domestic and international BSA/AML/Sanctions compliance efforts. Previously, Kara was the Managing Director of Fraud Risk Management responsible for governance and implementation of Schwab’s Fraud Risk Management Program, including orchestration of firm-wide fraud strategy, prevention, detection, response, and reporting elements. Kara has a JD and was previously a securities attorney with Bingham McCutchen.