Brittany Carnes
@brittanycarnes
Financial Intelligence Specialist experienced in AML operations, CTR reporting, and regulatory compliance.
United StatesWhat I'm looking for
I am a Financial Intelligence Specialist with extensive experience in AML operations and regulatory compliance within a major regional bank.
I manage timely CTR e-filings to FINCEN, review and maintain currency transaction reports, and collaborate with leadership to meet strict regulatory deadlines.
I have a demonstrated track record training staff, updating policies and procedures, and supervising regulatory contact center associates to ensure adherence to processes and a strong client experience.
I bring strong analytical thinking, risk mitigation, and communication skills, and I am eager to expand exposure into additional areas of financial intelligence and compliance.
Experience
Work history, roles, and key accomplishments
Financial Crimes Analyst
Truist
Oct 2018 - Present (7 years 8 months)
Manage AML operations including review and maintenance of CTRs and timely e-filing to FINCEN within 15 days, collaborate on daily e-filing reports, and train new staff on policies and procedures.
Regulatory Supervisor
Truist
May 2014 - Oct 2018 (4 years 5 months)
Supervised Regulatory CC associates ensuring procedural adherence, delegated daily workloads, monitored calls for client experience quality, and updated policies and procedures.
Regulatory Specialist III
Truist
May 2009 - May 2014 (5 years)
Supported branch associates with check holds and high-volume customer intake (200+ calls/day) while ensuring Regulation D reporting and daily workload completion.
Verification Analyst
Truist
May 2007 - May 2009 (2 years)
Verified garnishment and levy work for accuracy, learned and applied state-specific garnishment regulations, and supported daily workload as needed.
Education
Degrees, certifications, and relevant coursework
Brittany hasn't added their education
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Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
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