Cyndy has 10 years of experience in AML and has been with UBS for the past 5 years as an AML Investigator with the Financial Crime Prevention AML Investigations Team. She is responsible for performing Wealth Management and Correspondent Banking Investigations of UBS client accounts and filing Suspicious Activity Reports (SARs) when necessary.  Her experience in AML also includes Transaction Monitoring and Surveillance for UBS Financial Services and Correspondent Banking, as well as Quality Assurance of Surveillance alerts and Investigations.

A graduate of Sam Houston State University with a degree in Criminal Justice, Cyndy began her career as a BSA Analyst at Lone Star National Bank in Texas before moving into her current role at UBS.