Kara Suro

Kara Suro is the Managing Director and AML Officer for Charles Schwab Bank, Charles Schwab Premier Bank, Charles Schwab Trust Bank, Charles Schwab & Co., and Charles Schwab Trust Companies. In that capacity, she leads the execution of domestic and international BSA/AML/Sanctions compliance efforts. Previously, Kara was the Managing Director of Fraud Risk Management responsible for governance and implementation of Schwab’s Fraud Risk Management Program.  Before joining Financial Crimes Risk Management, Kara was a Director in the Compliance Regulatory Group with oversight of client complaint reporting. Kara is a participant in numerous industry associations and has a Juris Doctorate from George Washington University Law School and a Series 7 license.