Amanda C. Huff, Cams, Cgss, Ceic, Acsi, Crc

Amanda C. Huff, Cams, Cgss, Ceic, Acsi, Crc Email and Phone Number

Senior Compliance Manager @ Worldpay
Cincinnati, OH, US
Amanda C. Huff, Cams, Cgss, Ceic, Acsi, Crc's Location
Cincinnati Metropolitan Area, United States
About Amanda C. Huff, Cams, Cgss, Ceic, Acsi, Crc

Highly analytical and multifaceted Certified Anti-Money Laundering Specialist and Certified Global Sanction Specialist with broad-based experience in merchant acquiring and financial institution operations with focus on anti-money laundering, counterterrorism, sanctions and federal regulations compliance. Knowledgeable of the Bank Secrecy Act, Patriot Act, FATF-issued directives, blockchain application, digital assets, financial crime investigation, blockchain investigation, payment network systems, sanction regulation, risk policy and TM/KYB/KYC/EDD procedure creation. Committed to delivering quality service and developing cutting-edge solutions to create a culture of compliance and to mitigate risk.Clifton Strengths: Input | Intellection | Learner | Harmony | Arranger

Amanda C. Huff, Cams, Cgss, Ceic, Acsi, Crc's Current Company Details
Worldpay

Worldpay

View
Senior Compliance Manager
Cincinnati, OH, US
Website:
worldpay.com
Employees:
9475
Amanda C. Huff, Cams, Cgss, Ceic, Acsi, Crc Work Experience Details
  • Worldpay
    Senior Compliance Manager
    Worldpay
    Cincinnati, Oh, Us
    View
  • Worldpay
    Sanctions And Export Control Compliance Manager
    Worldpay May 2023 - Present
    Sanction Compliance Technology and Controls
    View
  • Worldpay
    Senior Aml Compliance Analyst
    Worldpay Jan 2023 - May 2023
    Cincinnati Metropolitan Area
    NA Financial Crime Compliance
    View
  • The Lebanon Brewing Company Llc
    Investor
    The Lebanon Brewing Company Llc Mar 2021 - Present
    Lebanon, Ohio, United States
  • Noba
    Senior Aml Analyst
    Noba Jun 2022 - Dec 2022
    Miami, Florida, United States
    Head of Transaction Monitoring and Investigations
    View
  • Fis
    Regulatory Compliance Analyst Ii
    Fis Jun 2020 - Jun 2022
    Cincinnati, Ohio, United States
    View
  • Anthem, Inc.
    Financial Operations Analyst
    Anthem, Inc. Nov 2018 - Jun 2020
    Mason, Ohio, United States
    View
  • Worldpay
    Instructional Designer
    Worldpay Mar 2018 - Oct 2018
    Cincinnati, Ohio, United States
    View
  • Vantiv
    Disputes Specialist
    Vantiv Dec 2016 - Mar 2018
    View

Amanda C. Huff, Cams, Cgss, Ceic, Acsi, Crc Skills

Leadership Auditing Team Building Anti Money Laundering Accounting Employee Engagement Crypto Data Management Bitcoin Reporting And Analysis Data Analysis Productivity Improvement Business Risk Communication Team Leadership Reactor Reputation Management Articulate Suite Microsoft Office Microsoft Word Risk Management Microsoft Excel General Data Protection Regulation Critical Thinking Economic Sanctions Cryptocurrency Regulatory Compliance Decision Making Threat Detection Bank Secrecy Act Blockchain Sql Threat And Vulnerability Management Business Strategy Management Financial Reporting Financial Crimes Investigations Due Diligence Financial Risk Management Workflow Management Investigation Database Queries Financial Audits

Amanda C. Huff, Cams, Cgss, Ceic, Acsi, Crc Education Details

Frequently Asked Questions about Amanda C. Huff, Cams, Cgss, Ceic, Acsi, Crc

What company does Amanda C. Huff, Cams, Cgss, Ceic, Acsi, Crc work for?

Amanda C. Huff, Cams, Cgss, Ceic, Acsi, Crc works for Worldpay

What is Amanda C. Huff, Cams, Cgss, Ceic, Acsi, Crc's role at the current company?

Amanda C. Huff, Cams, Cgss, Ceic, Acsi, Crc's current role is Senior Compliance Manager.

What schools did Amanda C. Huff, Cams, Cgss, Ceic, Acsi, Crc attend?

Amanda C. Huff, Cams, Cgss, Ceic, Acsi, Crc attended University Of Cincinnati.

What skills is Amanda C. Huff, Cams, Cgss, Ceic, Acsi, Crc known for?

Amanda C. Huff, Cams, Cgss, Ceic, Acsi, Crc has skills like Leadership, Auditing, Team Building, Anti Money Laundering, Accounting, Employee Engagement, Crypto, Data Management, Bitcoin, Reporting And Analysis, Data Analysis, Productivity Improvement.

Who are Amanda C. Huff, Cams, Cgss, Ceic, Acsi, Crc's colleagues?

Amanda C. Huff, Cams, Cgss, Ceic, Acsi, Crc's colleagues are Andy Yuan, Ben Smith, Dave Pagac, Sanna Blom, Cameron Eldridge, Lucinda Robinson, Janis Newham.

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