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Steffy Shaji, GRCP, CGSS, CAMS, is a Financial Crimes Compliance Leader specializing in governance, advisory, and strategy with over 10 years of experience in the banking industry. They have a strong focus on economic sanctions, AML compliance, and regulatory adherence, having held positions at institutions like Bank of Hope and SOCAR Trading S.A. Steffy is currently serving as the VP & Assistant Secretary/Senior Compliance Officer at First Citizens Bank, while also pursuing ongoing education in Information Systems for Auditing and Cost Management. Their successful track record includes implementing anti-fraud policies and managing compliance projects under tight deadlines.