About Me
Anela Čizmić
A high-achieving strategic leader with a wealth of expertise in audit, regulatory compliance, relationship management, process optimization, and project management within the banking and financial sector. My career journey has been marked by a commitment to excellence, a deep understanding of operational risks, and a comprehensive knowledge of state and federal regulations.
With a working understanding of regulatory landscapes and controls, I have honed my proficiency in Anti-Money Laundering (AML) Consulting Services, Bank Secrecy Act violations (BSA), and OFAC Compliance. My vast experience includes managing high-risk customer programs, Correspondent Banking, Risk Assessment, Third-Party Risk Management, and Governance. I possess a profound understanding of regulations such as Regulation B, U, W, X, Z, Dodd-Frank, KYC (Knowing Your Customer), SCRA, Transaction Monitoring, Claim Review, Harm Evaluation, Business Strategies, Cost Analysis, and HMDA.
career
My career has been defined by the ability to manage multiple projects simultaneously while consistently delivering the desired results. I possess the acumen to pinpoint process and productivity opportunities and devise action plans that enhance business outcomes. Fluent in Bosnian, Serbo-Croatian, and German, my multicultural background enriches my capacity to connect across diverse contexts.
professional journey
Throughout my professional journey, I’ve collaborated with renowned institutions, leveraging my skills to drive impactful change. In my role as an Audit and Regulatory Compliance Advisor, I led validation efforts for critical processes, such as the Central Quality Control Process for Fraud Investigations at Goldman Sachs. I’ve overseen projects involving BSA/AML Transaction Monitoring for Citi Bank’s global markets and facilitated the regulatory review and remediation of large financial entities.
Financial Auditor with a Passion for Innovation and Compliance
I’ve conducted independent audits, developed actionable recommendations, and led teams to implement process improvements. My experience spans risk management, regulatory compliance, team leadership, and effective communication across business areas.
My passion for innovation, excellence, and regulatory compliance underscores my dedication to driving sustainable and compliant financial practices. I am excited to contribute my expertise, analytical acumen, and commitment to exceeding expectations in support of your goals.
Client Roster – Banking
Financial Institutions and FinTech:
- Goldman Sachs
- Citi Bank
- USAA
- JPMorgan
- Wells Fargo
- Standard Charter Bank – Malaysia and Taiwan
- Santander Bank
- Banco Popular – Puerto Rico
- GreenSky
- Visa
CryptoCurrency Exchange
- B2C2
Consulting Firms
- FIS Global
- Resources Global Professional (RGP)
- Treliant Risk Advisors
- Deloitte
- CSI
- Robert Half