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Brenda Bennett Email & Phone Number

Bank Secrecy Act and Anti Money Laundering Analyst at First Federal

Location: Charleston, South Carolina, United States 7 work roles 1 school

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✓ Verified May 2026 3 data sources Profile completeness 100%

Current company

First Federal

Role

Bank Secrecy Act and Anti Money Laundering Analyst

Location

Charleston, South Carolina, United States

Who is Brenda Bennett? Overview

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Quick answer

Brenda Bennett is listed as Bank Secrecy Act and Anti Money Laundering Analyst at First Federal, based in Charleston, South Carolina, United States. AeroLeads shows a matched LinkedIn profile for Brenda Bennett.

Brenda Bennett previously worked as Chair Board of Directors at Young Leaders Conquering Obstacles, Inc. and Bank Secrecy Act / Anti Money Laundering Analyst at First Federal. Brenda Bennett holds Bachelor'S Degree, Psychology from Johnson C. Smith University - Jcsu.

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First Federal

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Profile bio

About Brenda Bennett

Talented finance and customer service professional with a demonstrated track record of leading high performing teams. Proven expertise in servicing customers while driving efficiency and productivity. Proficient in the preparation and analysis of general ledger reporting. Core Competencies include:- Customer service leadership- Influencing skills- Financial analysis- Cash management- Regulatory compliance

Listed skills include Customer Service, Customer Satisfaction, Customer Insight, General Ledger Administration, and 4 others.

Current workplace

Brenda Bennett's current company

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First Federal

Bank Secrecy Act and Anti Money Laundering Analyst

Charleston, SC, US

Website

firstfederal.com

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Company profile

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7 roles · 52 years

Brenda Bennett work experience

A career timeline built from the work history available for this profile.

Bank Secrecy Act And Anti Money Laundering Analyst

First Federal

Charleston, SC, US

Chair Board Of Directors

Current

Young Leaders Conquering Obstacles, Inc.

Charleston, SC

Serve as leader of five person board of directors for non-profit youth services organization. Primary responsibilities include setting strategic direction, goals and operating plan for organization.

2009 - Present ~17 yrs 4 mos

Bank Secrecy Act / Anti Money Laundering Analyst

Current

First Federal

Charleston, South Carolina Area

Assess the bank’s compliance with all statutory and regulatory requirements for the reporting of all large currency cash transactions of $10,000 or more. Review all monetary instruments sold by 66 branches and sites. Ensure clients and customers are in compliance with all relevant state and federal regulations. Participate in quarterly review of high risk.

2009 - Present ~17 yrs 4 mos

General Ledger Reconciliation Specialist

First Federal

Charleston, South Carolina Area

Balance income and expenses for high growth regional bank. Entrusted with the reconciliation of direct deposit accounts for average of 30,000 payment transactions per week.

2007 - 2009 ~2 yrs

Accounting Supervisor

First Federal

Charleston, South Carolina Area

Served as Supervising Manager for five person accounting department. Collaborated with accounting leads to create strategic plans for government reporting to enhance operational excellence and customer satisfaction.Provided team with tools to maintain and increase customer service levels to both internal and external customers. Gathered, analyzed and.

1998 - 2006 ~8 yrs

Accounting Specialist

First Federal

Charleston, South Carolina Area

Consistently promoted up 3 levels of specialist positions within the Accouting Department in recognition of exceptional customer service skills and attention to detail in processing sensitive financial transactions.

1976 - 1997 ~21 yrs

Bank Teller

First Federal

Charleston, South Carolina Area

Facilitated the processing of mutiple customer transactions with expert level customer service. Successful in up selling banking products and services to customers by anticipating customer needs.

1974 - 1975 ~1 yr

Team & coworkers

Colleagues at First Federal

Other employees you can reach at firstfederal.com. View company contacts →

Kevin C Courtois Colleague at First Federal Rancho Santa Margarita, California, United States, United States View → WR

William R Faulk Colleague at First Federal Cullman, Alabama, United States, United States View → AF

Aime Farfan Colleague at First Federal Twin Falls, Idaho, United States, United States View → PH

Pat Healy Colleague at First Federal Charleston, South Carolina, United States, United States View → SV

Sarah Vela Colleague at First Federal Salt Lake City Metropolitan Area, United States View → ML

Melissa Latcham Colleague at First Federal Sioux City Region, United States View → WC

Walsh Carrie Colleague at First Federal United States, United States View → SG

Susan Gregory Colleague at First Federal Charleston, South Carolina, United States, United States View → SC

Shamira Crawford Colleague at First Federal Myrtle Beach, South Carolina, United States, United States View → JG

Jerry Gazes Colleague at First Federal Charleston, South Carolina, United States, United States View →

1 education record

Brenda Bennett education

Johnson C. Smith University - Jcsu

Psychology

FAQ

Frequently asked questions about Brenda Bennett

Quick answers generated from the profile data available on this page.

What company does Brenda Bennett work for?

Brenda Bennett works for First Federal.

What is Brenda Bennett's role at First Federal?

Brenda Bennett is listed as Bank Secrecy Act and Anti Money Laundering Analyst at First Federal.

Where is Brenda Bennett based?

Brenda Bennett is based in Charleston, South Carolina, United States while working with First Federal.

What companies has Brenda Bennett worked for?

Brenda Bennett has worked for First Federal and Young Leaders Conquering Obstacles, Inc..

Who are Brenda Bennett's colleagues at First Federal?

Brenda Bennett's colleagues at First Federal include Kevin C Courtois, William R Faulk, Aime Farfan, Pat Healy, and Sarah Vela.

How can I contact Brenda Bennett?

You can use AeroLeads to view verified contact signals for Brenda Bennett at First Federal, including work email, phone, and LinkedIn data when available.

What schools did Brenda Bennett attend?

Brenda Bennett holds Bachelor'S Degree, Psychology from Johnson C. Smith University - Jcsu.

What skills is Brenda Bennett known for?

Brenda Bennett is listed with skills including Customer Service, Customer Satisfaction, Customer Insight, General Ledger Administration, Financial Accounting, Loan Servicing, Regulatory Analysis, and Microsoft Office.

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