Charles Brewer

Charles Brewer Email and Phone Number

Senior Manager, KYC Process and Control @ TD
Winston-Salem, NC, US
Charles Brewer's Location
Winston-Salem, North Carolina, United States, United States
Charles Brewer's Contact Details

Charles Brewer personal email

n/a
About Charles Brewer

I've been on an incredible journey through the financial services industry since I first walked in to a bank branch for a teller job in 2008.I love the industry, it's taken me all around the world and afforded me opportunities I never thought possible.

Charles Brewer's Current Company Details
TD
Senior Manager, KYC Process and Control
Winston-Salem, NC, US
Website:
td.com
Employees:
1
Charles Brewer Work Experience Details
  • Td
    Senior Manager, Kyc Process And Control
    Td
    Winston-Salem, Nc, Us
  • Td
    Senior Manager, Kyc Process & Control
    Td Nov 2024 - Present
    Remote
  • Inmar Intelligence
    Bsa / Aml Compliance Officer
    Inmar Intelligence Apr 2022 - Nov 2024
    Winston-Salem, North Carolina, United States
  • Inmar Intelligence
    Compliance Manager
    Inmar Intelligence Jun 2021 - Apr 2022
    Winston-Salem, North Carolina, United States
  • Deutsche Bank
    Kyc Manager Vice President
    Deutsche Bank Dec 2020 - Jun 2021
    United States
  • Deutsche Bank
    Client Data Services Trainer - Americas, Avp
    Deutsche Bank Nov 2017 - Dec 2020
    Jacksonville, Florida
    Responsible for training staff to meet key operating procedure requirements for regulatory and KYC processes.
  • Deutsche Bank
    Client Onboarding Operations Associate
    Deutsche Bank Jun 2016 - Nov 2017
    Jacksonville, Florida Area
    KYC and regulatory compliance officer. Responsible as a subject matter expert for performing and advising on new client onboarding and regular reviews.Primarily corporate finance clients for US adoption.
  • Cit
    Client Onboarding Analyst
    Cit Apr 2014 - Jun 2016
    Jacksonville, Florida
    Typically I read through customer information packets and onboarded customers through a decision engine system, including risk rating and name list screening. Also, I was responsible for clearing any alerts that were generated. I also had additional responsibilities including crafting and maintaining Key Operating Procedures, supporting other units with reporting, investigation, and queue management.
  • Bank Of America
    Operations Project Analyst
    Bank Of America Sep 2013 - Apr 2014
    Jacksonville Florida
    I help to manage a team of Senior Fraud Analysts. I am responsible for analyzing potential losses, providing feedback and if necessary creating new operational guidelines to mitigate issues. I also assist in decision making for analysts, designing new projects, pulling reports, and analyzing data.
  • Bank Of America
    Senior Fraud Analyst
    Bank Of America Jul 2010 - Sep 2013
    Jacksonville Florida
    Primarily responsible for researching and analyzing customer transaction feeds for signs of account takeover, customer fraud, scams, elderly abuse, and suspicious activity. Routinely exceeded production and quality expectations and responsible for implementing new analyst training programs. Also involved in coordinating volunteer events and strategy/algorithm refinement.
  • Bank Of America
    Retail Banking
    Bank Of America Oct 2008 - Jul 2010
    Jacksonville, Florida

Charles Brewer Skills

Anti Money Laundering Banking Analysis Fraud Financial Risk Financial Services Kyc Research Retail Banking Aml Microsoft Office Fraud Detection Relationship Management Risk Analysis Process Improvement Branch Banking Customer Experience Public Speaking Bank Secrecy Act Debit Cards Internet Banking Due Diligence Training Ofac Transaction Processing Financial Transactions Financial Institutions Social Media Business Process Improvement Risk Assessment Microsoft Excel Lexisnexis Usa Patriot Act Fincen E.u. Markets In Financial Instruments Directive Rdc World Check Actimize Risk Based Testing

Charles Brewer Education Details

Frequently Asked Questions about Charles Brewer

What company does Charles Brewer work for?

Charles Brewer works for Td

What is Charles Brewer's role at the current company?

Charles Brewer's current role is Senior Manager, KYC Process and Control.

What is Charles Brewer's email address?

Charles Brewer's email address is charles.brewer@db.com

What schools did Charles Brewer attend?

Charles Brewer attended University Of Central Florida.

What are some of Charles Brewer's interests?

Charles Brewer has interest in Civil Rights And Social Action, Education, Environment, Science And Technology, Human Rights, Arts And Culture.

What skills is Charles Brewer known for?

Charles Brewer has skills like Anti Money Laundering, Banking, Analysis, Fraud, Financial Risk, Financial Services, Kyc, Research, Retail Banking, Aml, Microsoft Office, Fraud Detection.

Who are Charles Brewer's colleagues?

Charles Brewer's colleagues are Lashon Craft, Harman Kaur, Ashlee Palmer, Cfp ®, Estelle Yates, Alan Copeland, Yogesh Bhasin, Wendy Tucci.

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    2 +140487XXXXX

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