Andrea Villarreal

BSA/AML professional with experience investigating financial crime risk across banks and credit unions, including high-risk commercial onboarding and cannabis-related business compliance. Currently a BSA Investigator at SkyOne Federal Credit Union, conducting transaction monitoring, KYC/EDD reviews, seed-to-sale and financial analysis, and filing SARs/CTRs within FinCEN timelines while supporting 314(a)/(b) requests and staff training. Previously served as Senior BSA Analyst at Nano Banc and held EDD/CDD investigator and BSA analyst roles at Golden 1 Credit Union and Pacific Western Bank, with strengths in OFAC screening, alert triage, case investigations, and quality control. Earlier banking experience includes nine years at Chase in client-facing and operational leadership roles. Holds an associate degree in Communication and Media Studies.