Nyla Cortes
Nyla Cortes

Community Lead - Compliance

Sardine

About

Nyla is Sardine’s Community Lead for Compliance, where she explains banking regulations in plain English for compliance, fraud, and AML teams at credit unions, banks, and fintechs. Before Sardine, she spent ten years at two credit unions, working her way from teller to Director of Risk Management & Compliance, with hands-on experience in BSA/AML, Reg E, and NCUA and state exams. She covers everything from financial crime and consumer protection to exam readiness and emerging rules.

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