Brandy Burkhart
Compliance Officer @Commerzbank AG
New York, NY, US
EMAILS
b••••••••@commerzbank.com
MOBILE NUMBERS
+19•••••••93
Signup · Get unlimited contacts
WORK HISTORY
May 2018 — Present
Compliance Officer @Commerzbank AG
View department →
New York, NY, US
EDUCATION
N/A
Florida State University
BS
N/A
Georgia State University
MS
SKILLS
AuditRegulatory RiskFcpaInvestigationBsaPrivate InvestigationsRisk AssessmentComplianceResearchFinancial InstitutionsBank Secrecy ActRisk MitigationRegulationsPolicyAuditingDocumentationAnti Money LaunderingCipSanctionFinancial ServicesRisk ManagementSanctionsAmlKycDue DiligenceInvestigationsUSA Patriot ActAnalysisOfacSoftware DocumentationRetail BankingLoans
ABOUT BRANDY BURKHART
Compliance Professional specializing in AML/CTF compliance with 10+ year experience in…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.