Amanda Bigelow

Amanda Bigelow Email and Phone Number

Associate Data Governance Consultant at Truist Bank @ Truist
charlotte, north carolina, united states
Amanda Bigelow's Location
Hampton, Georgia, United States, United States
Amanda Bigelow's Contact Details

Amanda Bigelow work email

Amanda Bigelow personal email

About Amanda Bigelow

Seasoned compliance risk professional with a strong passion for investigations and data analysis. Experienced reviewing transactional data to determine patterns and trends which may be indicative of money laundering or other financial crimes. Clear and concise when communicating investigative findings to all level audiences. Extremely detail oriented, thorough, and accurate.

Amanda Bigelow's Current Company Details
Truist

Truist

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Associate Data Governance Consultant at Truist Bank
charlotte, north carolina, united states
Website:
truist.com
Employees:
8972
Amanda Bigelow Work Experience Details
  • Truist
    Associate Data Governance Consultant
    Truist May 2023 - Present
    Atlanta, Georgia, United States
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  • Truist
    Senior Financial Crimes Investigator I
    Truist May 2022 - Present
    Atlanta, Georgia, United States
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  • Truist
    Financial Crimes Investigator Ii
    Truist Nov 2015 - May 2022
    Greater Atlanta Area
    Review accounts criminally subpoenaed for potential Bank Secrecy Violations or other financial crimesDecide on whether to refer subpoenaed accounts to counterparts for further investigation.Store and analyze various data sets in Microsoft ExcelAssess, document, and support decisions through writing and supporting documentationAttend regular ACAMS webinars/presentations to enhance knowledge, abilities, and competency of the AML process.Use internet and legal sources to build suspect profiles
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  • Truist
    Bsa/Aml Investigator
    Truist Jul 2014 - Nov 2015
    Atlanta
    Research, analyze, and evaluate alerts of potentially suspicious financial activity for possible anti-money laundering violationsDecide on whether to refer generated alerts to counterparts for investigation.Assess, document, and support decisions through writing and supporting documentationAssists with projects and assignments to assure compliance with provisions of Bank Secrecy Act law.Attend regular ACAMS webinars/presentations to enhance knowledge, abilities, and competency of the AML process.
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  • Wireless Etc (At&T Authorized Dealer)
    Sales Representative
    Wireless Etc (At&T Authorized Dealer) May 2011 - Jun 2012
    Griffin, Ga
  • Quiktrip
    Assistant Manager
    Quiktrip Apr 2008 - Mar 2011
    Stockbridge, Ga
    View

Amanda Bigelow Skills

Banking Risk Management Accounting Microsoft Office Financial Risk Anti Money Laundering Financial Analysis Tax Financial Accounting Analysis Auditing Internal Controls Leadership Financial Crimes Investigations Investigation Financial Reporting Microsoft Word Microsoft Excel Powerpoint Bank Secrecy Act Fortent Credit Subpoenas Due Diligence

Amanda Bigelow Education Details

Frequently Asked Questions about Amanda Bigelow

What company does Amanda Bigelow work for?

Amanda Bigelow works for Truist

What is Amanda Bigelow's role at the current company?

Amanda Bigelow's current role is Associate Data Governance Consultant at Truist Bank.

What is Amanda Bigelow's email address?

Amanda Bigelow's email address is am****@****ust.com

What schools did Amanda Bigelow attend?

Amanda Bigelow attended Devry University, Southern Crescent Technical College.

What skills is Amanda Bigelow known for?

Amanda Bigelow has skills like Banking, Risk Management, Accounting, Microsoft Office, Financial Risk, Anti Money Laundering, Financial Analysis, Tax, Financial Accounting, Analysis, Auditing, Internal Controls.

Who are Amanda Bigelow's colleagues?

Amanda Bigelow's colleagues are Himanshu Prajapati, Alexia Lutz, Alison Elkin, Gayoung Hong, Ed Smith, Caroline Palmer, Mba, Mike Tsitinidis.

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