Brenda Sutton

Brenda Sutton Email and Phone Number

Behavior Specialist @ Maxim Home Healthcare
Farmville, NC, US
Brenda Sutton's Location
Charlotte, North Carolina, United States, United States
Brenda Sutton's Contact Details

Brenda Sutton work email

Brenda Sutton personal email

About Brenda Sutton

Banking professional with over ten years of Banking /Compliance experience. In-depth knowledge in Bank Secrecy Act (BSA) and Anti Money Laundering (AML) rules and regulation. An effective manager of people, while fostering a cohesive working environment. Specialties: ManagementBanking OperationsBrokerage OperationsKnowledge of AML, EDD, OFAC and KYC requirements and informationExperience with background checks/intelligence researchExcellent documentationStrong analytical and problem solving skillsExperience with writing SAR's

Brenda Sutton's Current Company Details
Maxim Home Healthcare

Maxim Home Healthcare

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Behavior Specialist
Farmville, NC, US
Brenda Sutton Work Experience Details
  • Maxim Home Healthcare
    Behavior Specialist
    Maxim Home Healthcare
    Farmville, Nc, Us
  • Charlotte-Mecklenburg Schools
    Teacher
    Charlotte-Mecklenburg Schools Apr 2022 - Present
    Charlotte, North Carolina, Us
    View
  • Robert Half
    Testing And Validation For Financial Crimes
    Robert Half Nov 2019 - Present
    Menlo Park, Ca, Us
    View
  • Cla (Cliftonlarsonallen)
    Senior Project Manager
    Cla (Cliftonlarsonallen) Oct 2018 - Nov 2019
    Us
    View
  • Apex Solutions, Llc
    Risk Consultant
    Apex Solutions, Llc Oct 2017 - Feb 2018
    View

Brenda Sutton Skills

Bank Secrecy Act Ofac Finance Usa Patriot Act Aml Internal Audit Regulations Analysis Banking Kyc Investigation Financial Risk Due Diligence Software Documentation Management Fraud Private Investigations

Brenda Sutton Education Details

  • University Of Phoenix
    University Of Phoenix
    Criminal Justice 2005

Frequently Asked Questions about Brenda Sutton

What company does Brenda Sutton work for?

Brenda Sutton works for Maxim Home Healthcare

What is Brenda Sutton's role at the current company?

Brenda Sutton's current role is Behavior Specialist.

What is Brenda Sutton's email address?

Brenda Sutton's email address is br****@****alf.com

What schools did Brenda Sutton attend?

Brenda Sutton attended University Of Phoenix.

What skills is Brenda Sutton known for?

Brenda Sutton has skills like Bank Secrecy Act, Ofac, Finance, Usa Patriot Act, Aml, Internal Audit, Regulations, Analysis, Banking, Kyc, Investigation, Financial Risk.

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