Alecia Asbury
Governance, Risk, and Compliance & Fraud AML Professional
- Role
- Risk Analyst at Intuit
- Location
- Atlanta, GA, US
- LinkedIn followers
- 500 followers
About Alecia Asbury
Compliance Professional with over 10 years of regulatory compliance experience within the financial services sector, specifically in the banking and securities industries. Key experiences include branch examinations, risk-based testing, transaction monitoring, securities trade review, internal controls testing, quality control, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC), CFT, and compliance training.
Experience
Risk Analyst
Mar 2025 — Present · Atlanta, GA, US
Supports Financial Crimes, Strategic Escalations Program, Anti -Money Laundering (AML) and counter-terrorists financing (CTF) investigations as part of Intuit’s Small Business/ Self-Employed Group.Conducts thorough AML/CTF investigations on customers by leveraging various investigative tools and systems.Prepare clear, concise, and accurate investigation summaries and SARs.Serve as an escalation point for the Risk Monitoring team regarding potential AML/BSA/CTF concerns.Provide training and guidance to Risk Monitoring analysts on AML/BSA/CTF detection techniques.Collaborate with internal stakeholders and external partners to mitigate financial crime risks.Identify and recommend enhancements to AML/BSA/CTF detection systems.Maintain up-to-date knowledge of AML/BSA/CTF/OFAC regulations and industry developments.Develop a strong understanding of Intuit’s business operations, products, and risk landscape.Work comfortably with law enforcement, legal teams, and auditors to support compliance initiatives.Operate effectively in a fast-paced, dynamic environment while ensuring adherence to compliance requirements.
Education
Strayer University
M.B.A
Skills
- Microsoft Publisher
- Customer Service
- Training
- Research
- Social Media Marketing
- Marketing
- Microsoft Excel
- Sales
- Public Relations
- Advertising
- Management
- Team Building
- Fundraising
- Leadership
- Nonprofits
- Project Management
- Time Management
- Event Planning
- Public Speaking
- Account Management
- Editing
- Higher Education
- B2b
- Integrated Marketing
- Team Leadership
- Business Analysis
- Budgets
- Strategic Planning
- Volunteering
- Analysis
- Non-Profits
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