Ginger B.

Ginger B. Email and Phone Number

Financial Crimes Analyst – Enhanced Due Diligence (EDD) @ Wells Fargo
Charlotte, NC, US
Ginger B.'s Location
Charlotte Metro, United States
About Ginger B.

Financial services professional with experience in Customer and Enhanced Due Diligence Analysis, and operations in banking. Collaborative communicator and team builder continually focused on building relationships with internal and external stakeholders while promoting cooperation across business units to drive positive change and enhance productivity. Highly capable of prioritizing multiple projects through to completion and meeting deadlines in high-pressure situations.

Ginger B.'s Current Company Details
Wells Fargo

Wells Fargo

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Financial Crimes Analyst – Enhanced Due Diligence (EDD)
Charlotte, NC, US
Website:
usbank.com
Employees:
59540
Ginger B. Work Experience Details
  • Wells Fargo
    Financial Crimes Analyst – Enhanced Due Diligence (Edd)
    Wells Fargo
    Charlotte, Nc, Us
    View
  • U.S. Bank
    Risk And Compliance Audit Analyst
    U.S. Bank Jun 2022 - Present
    Hybrid
    As a risk and compliance officer with expertise in CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), and KYC (Know Your Customer) processes. I conduct periodic and event-driven reviews on customers who pose the highest risk. The periodic reviews ensure the customers’ risk score are within compliance of the bank’s risk appetite. As team player with excellent communication skills, I collaborate with internal and external stakeholders to ensure regulatory excellence. Proficient in BSA/AML technical skills, research, stakeholder management; I work independently, manage workload, meet strict deadlines, and implement process improvements. I utilize my knowledge in compliance with FINCEN rules to proactively identify and implement risk management strategies.
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Ginger B. Skills

Leadership Auditing Product Compliance Investment Compliance Stakeholder Management Anti Money Laundering Accounting Training And Development Compliance Oversight Data Analysis Spreadsheets Communication English Customer Service Management Finance Pivot Tables Strategy Financial Services Regulatory Requirements Account Reconciliation Financial Expertise Microsoft Office Relationship Building Excel Pivot Microsoft Excel Risk Management Training Critical Thinking Time Management Customer Service Financial Analysis Attention To Detail Interpersonal Skills Management Teamwork Financial Reporting Analytical Skills Project Management Research Problem Solving Written Communication Investigation Compliance Management Kyc Statistics Investigative Reporting Organization Skills Fraud Investigations

Frequently Asked Questions about Ginger B.

What company does Ginger B. work for?

Ginger B. works for Wells Fargo

What is Ginger B.'s role at the current company?

Ginger B.'s current role is Financial Crimes Analyst – Enhanced Due Diligence (EDD).

What skills is Ginger B. known for?

Ginger B. has skills like Leadership, Auditing, Product Compliance, Investment Compliance, Stakeholder Management, Anti Money Laundering, Accounting, Training And Development, Compliance Oversight, Data Analysis, Spreadsheets, Communication.

Who are Ginger B.'s colleagues?

Ginger B.'s colleagues are Walter. Com, Yvonne Zeeman, Merit Umana Mcreynolds, Joe Genisio, Jordan Woodard, Zach Hackman, Stephanie Quiggins.

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