Gunvor Group
Mara Lara is a Compliance Analyst at GUNVOR USA LLC since August 2023, bringing extensive experience in compliance and risk management within the financial sector. Previously, Mara served as a BSA - EDD Analyst at Prosperity Bank and as a BSA Specialist II at Wallis Bank, with earlier roles including Compliance Analyst in the Oil & Gas industry and BSA Analyst at Allegiance Bank. Mara's expertise encompasses KYC procedures, Anti-Bribery & Corruption measures, and AML/BSA compliance, backed by a foundational education from the University of Houston-Downtown.
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