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Brittany Carter

Senior Compliance & Financial Crime Risk Leader specializing in BSA/AML, KYC, and trade surveillance

Los Angeles, CAAssociate10 years experienceSeniorFinancial ServicesInvestment ManagementBanking
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Experience

AssociateBlackRock
Associate (Contract)FinCrime
QA and AML Trade Surveillance (Contract)Alliance Bernstein Investments
KYC AssociateSia Partners Management Consulting Firm
Quality Assurance Analyst (Contract)Bank of America
Senior BSA/Analyst (Contract)Investors Bank
Business Analyst II (Lead Contract)Bank of America
AML QA Team Lead (Contract)DIXON HUGHES GOODMAN

Education

Rutgers Universitybachelor, Communications

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Contact

candidate@example.com(555) 123-4567LinkedIn Profile
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Languages

English

Skills

ActimizeAnti-Money Laundering (AML)Audit ReadinessBSA/AMLBank Secrecy Act (BSA)ComplianceCompliance Risk TestingControl TestingCustomer Identification Program (CIP)Customer Risk Rating (CRR)Data AnalysisData GovernanceData ReadinessData-Driven GovernanceDocumentation