Amanda Bigelow Email and Phone Number
Amanda Bigelow work email
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Amanda Bigelow personal email
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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.
Truist
View- Website:
- truist.com
- Employees:
- 8972
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Associate Data Governance ConsultantTruist May 2023 - PresentAtlanta, Georgia, United States -
Senior Financial Crimes Investigator ITruist May 2022 - PresentAtlanta, Georgia, United States -
Financial Crimes Investigator IiTruist Nov 2015 - May 2022Greater Atlanta AreaReview 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 -
Bsa/Aml InvestigatorTruist Jul 2014 - Nov 2015AtlantaResearch, 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. -
Sales RepresentativeWireless Etc (At&T Authorized Dealer) May 2011 - Jun 2012Griffin, Ga
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Assistant ManagerQuiktrip Apr 2008 - Mar 2011Stockbridge, Ga
Amanda Bigelow Skills
Amanda Bigelow Education Details
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4.0 -
Accounting
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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