Susan Braswell

Susan Braswell Email and Phone Number

I am an experienced Risk Mitigator with understanding of banking regulations | Background in Financial Crimes | Driven to reduce and prevent banks from risk and loss | Data Analysis @ Credit Union of Georgia
woodstock, georgia, united states
Susan Braswell's Location
Atlanta Metropolitan Area, United States
About Susan Braswell

In my most recent banking position I was a Team Lead for a QA Target Testing team which handled reviewing of Issue Management and LOB driven reviews ensuring policies and procedures were followed appropriately.• I used my Data Analysis skills to compile results and communicated them to stakeholders and executive leadership • Trained leadership and LOB managers on new process of managing test reviews within Microsoft Teams• Utilized my risk management skills to identifying gaps and risks to promote process improvement.Previously I led a QA team that was completing case reviews. I managed their workflow and communicated QA results to LOB leaders. Within both of these roles I also managed the dispute resolution process for the QA reviews completed. During my time working in Financial Crimes I started out as a specialist working in productions queues.• I was a leader in production numbers and loss recovery. • I quickly moved into a Work Director role where I handled coaching of team members and training new hires along with existing team members on new fraud queues. • I would partner with leadership using my analytical skills to identify new queue opportunities needed to match new fraud schemes.

Susan Braswell's Current Company Details
Credit Union of Georgia

Credit Union Of Georgia

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I am an experienced Risk Mitigator with understanding of banking regulations | Background in Financial Crimes | Driven to reduce and prevent banks from risk and loss | Data Analysis
woodstock, georgia, united states
Website:
cuofga.org
Employees:
56
Susan Braswell Work Experience Details
  • Credit Union Of Georgia
    Bsa Compliance Analyst
    Credit Union Of Georgia Apr 2023 - Present
    Responsible for monitoring fraud alerts and remote captured deposits along with reviewing activity with focus on BSA/AML activities. Ability to work a case from the identification to investigation stage. and filing a SAR when necessary. Additional responsibilities are monitoring Internal Controls for the institution.
  • Wells Fargo
    Quality Assurance Specialist
    Wells Fargo Oct 2015 - Oct 2022
    Atlanta, Georgia, United States
    Within this role I assisted with the creation of the procedures for our QA team to review complaint cases. This review was to ensure policy and procedures were followed by team members along with any appropriate escalation due to regulatory mentions. I then transitioned to a lead for my team where I would handle coaching and was involved in the dispute resolution process for the QA reviews my team completed. This led to a move to a QA Target QA review team where testing was done for bank regulations and reviews for Issue Management and several lines of businesses when procedure changes occurred. Within this role I partnered with several stakeholders and LOBs communicating our test results and areas of risk. I would compile results to be shared with upper management and managed any disputes or rebuttals from our team's QA reviews.
  • Wells Fargo
    Financial Crimes Specialist
    Wells Fargo May 2007 - Oct 2015
    Atlanta, Georgia, United States
    Within this role I reviewed fraud queues for suspicious activity and to reduce any bank loss. I was also responsible for reporting any regulatory concerns to the appropriate department. I led in production and also assisted in identifying new fraud schemes which created new queues. In 2012 I was promoted to a Work Director which involved coaching team members and monitoring queue production. I would also train new staff and existing staff with new fraud queues.

Frequently Asked Questions about Susan Braswell

What company does Susan Braswell work for?

Susan Braswell works for Credit Union Of Georgia

What is Susan Braswell's role at the current company?

Susan Braswell's current role is I am an experienced Risk Mitigator with understanding of banking regulations | Background in Financial Crimes | Driven to reduce and prevent banks from risk and loss | Data Analysis.

Who are Susan Braswell's colleagues?

Susan Braswell's colleagues are Crystal Littrell, Mba, Jason Blakey, Lizbeth Barreto, Elsa Plant, Dan Lopez, Lasonya Hall, Amanda Lynch/meyer.

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