Nadia Compean

Transaction Monitoring Compliance Analyst @Treliant (Acquired by Huron - 2025)

San Antonio, TX, US

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

Mar 2024 — Present

Transaction Monitoring Compliance Analyst @Treliant (Acquired by Huron - 2025)

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EDUCATION

2004 — 2008

University of Texas at Brownsville

Bachelor of Business Administration (BBA)

SKILLS

Financial ReportingInternal ControlsConsolidationUs GaapFinancial AccountingAccountingSarbanes-Oxley ActFinancial StatementsGeneral LedgerGaapAuditing

ABOUT NADIA COMPEAN

Financial Crime, Compliance, AML Investigator

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