1. Jeanette Barraza
Director, Supervisory Processes, Conference of State Bank Supervisors
JEANETTE BARRAZA is the Director of BSA and Nondepository Supervisory Processes for the Conference
of State Bank Supervisors (CSBS). Since joining CSBS, Ms. Barraza has facilitated the development of
uniform supervisory processes, as well as coordinated with federal and state agencies on regulatory
issues. Prior to joining CSBS, Ms. Barraza worked for the California Department of Financial Institutions
as a Financial Institutions Supervisor in the Money Transmitter Division. She is a Certified Examiner in
Charge (CEIC), Certified Financial Services Auditor (CFSA), Certified Fiduciary and Investment Risk
Specialist (CFIRS) and Certified Anti-Money Laundering Specialist (CAMS). Additionally, she has been an
instructor for CSBS as well as the Money Transmitter Regulators Association (MTRA) Examiner Schools in
San Francisco and Annapolis. Most recently, she is attended the Graduate School of Banking in Colorado.
Prior to working with the California DFI, Ms. Barraza worked in the financial industry. She graduated
from the University of California, Davis with a Bachelor of Science degree in Agricultural and Managerial
Economics.