Aydee De Leon is a Certified Anti-Money Laundering Specialist (CAMS) who is bilingual in English and Spanish. She has over ten years of operational banking experience at large regional financial institutions in Texas. Her professional development has included the Texas Bankers Association Compliance School 2014, ACAMS AML & Financial Crime Conference, and various seminars and webinars on BSA/AML risk topics. Over the past five years, Aydee has performed internal controls audits, compliance audits, and AML software model validations for community banks of all asset sizes including higher risk institutions located on the U.S./Mexico border.