Trinity Simpson Email & Phone Number

Charlotte, North Carolina, United States

Manages a specific operations segment to support compliance across functional operations areas. Functions managed have strict regulatory-driven deadlines and are directed by internal bank policy and multiple regulatory requirements which can involve high $ penalties and fines for non-compliance. Executes against regulatory, BSA/anti-money laundering, and economic sanctions compliance practices relevant to the manager's area of responsibility.

Charlotte, North Carolina, United States

Analytical support in executing internal control discipline and operational excellence within a LOB/ECF. Gather and organize data in order to monitor and test the effectiveness of key controls and the status of mitigation and action plans. Prepare documentation for the tracking, monitoring, and escalation of risk-related issues to management. Acts as an ambassador of the risk culture.

Charlotte, North Carolina, United States

Responsible for assisting in the execution of the Operational Risk Program for the Line of Business. Provide analytical, and administrative support within an internal control environment. Assist team in gathering and organizing data that will help track, report, and manage internal control gap issues and mitigation plans. Acts as an ambassador of the risk culture.

Charlotte, North Carolina, United States

Provide analytical, and administrative support within an internal control environment. Assist team in gathering and organizing data that will help track, report, and manage internal control gap issues and mitigation plans. Acts as an ambassador of the risk culture.

Charlotte, North Carolina Area

• Created weekly progress reports for our GBS team in India• Worked daily AML restriction cases both National and International• Produced daily quality check of India team cases• Periodically escalated cases to management• Ongoing improvement in performance in terms of size, variety, and on-time delivery of cases

Charlotte, North Carolina, United States

As Vice Chair of the Year Up Charlotte Alumni Board, I'm thrilled to lead our respective group alongside our Chair to strive to achieve the objectives of the organization and fulfill the mission of outreach, education, and sustainment of our alumni members.

Charlotte, North Carolina Area

• Year Up is a leading one-year career development program with 250 corporate partners around the country; the program includes college-level courses, professional training, and a six-month internship• Acquired 200+ hours of hands-on training in Cyber Security• Completed 36 credit hours through Central Piedmont Community College • Relevant courses include: C.D.I.R., Life Skills, CTI-120, CTI-130, CIS-110, SEC-110

Charlotte, North Carolina Area

• Maintained overall safety of Bank of America stadium and its 75,000+ players, staff, and fans• Ensured no unsafe items and materials make it inside the stadium• Responsible for checking for knives, guns, and explosive items that may have passed bag check

Rutherfordton, North Carolina

• Answered phones and emails to inquiring customers and clients while greeting incoming foot traffic and answering situational questions• Tasked with timely recertification of tenants rent portions by using reported income to calculate accurate rent ratios • Utilized programs such as Access to manage tenants eligibility pertaining to income and other vital data in conjunction with HUD guidelines

2Nd Year, Information Technology

Cyber Security