Gabriel Ferreyros

Bsa/aml Data Analyst at PenFed Credit Union

Gabriel Ferreyros is an experienced professional in the field of compliance and data analysis, with a strong focus on mortgage-related regulations. Currently serving as a BSA/AML Data Analyst at PenFed Credit Union since July 2018, Gabriel has previously held the position of Senior Business Analyst in Mortgage Compliance within the same organization. Prior experience includes roles as a Compliance Analyst at Meridian Home Mortgage Corporation and First Guaranty Mortgage Corporation®, as well as consulting positions at Navigant and Treliant. Gabriel began a career in the banking sector with significant roles at Capital One, PNC, and Bank of America, serving as a Mortgage Closer and Bank Manager. Educational qualifications include a Bachelor's degree in Economics and Political Science from the University of Maryland and an Associate's degree from Montgomery College.

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PenFed Credit Union

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PenFed Credit Union offers market-leading mortgages, automobile loans, credit cards and student loans.


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1,001-5,000

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