Bethany Collins
FCRM KYC Analyst II
- Role
- Fcrm Kyc Analyst Ii at The Bancorp
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Bethany Collins
Experienced KYC Analyst with a focus on Enhanced Due Diligence (EDD). I am committed to maintaining the highest standards of compliance and risk management within the financial industry. In my current role as a KYC Analyst I, I specialize in conducting thorough investigations to ensure regulatory compliance and mitigate potential risks. My expertise lies in conducting in-depth customer due diligence, analyzing complex financial transactions, and identifying potential red flags or suspicious activities. I am skilled in utilizing various tools and databases to gather and analyze information, ensuring accurate and comprehensive risk assessments.While I am not actively seeking new job opportunities, I am always open to connecting with professionals in the industry to exchange insights, share knowledge, and explore potential collaborations. Feel free to reach out if you have any questions or would like to connect!
Experience
Fcrm Kyc Analyst Ii
Apr 2024 — Present
Education
University of South Florida
Health Science, Biological Health Science
2016 — 2020
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