Kenneth Brantner
Program Analyst
- Role
- Financial Crime Analyst at Truist
- Location
- Clarksburg, WV, US
- LinkedIn followers
- 500 followers
About Kenneth Brantner
Motivated professional with a demonstrated history of critical thinking, physical…
Experience
Financial Crime Analyst
Mar 2022 — Present · Wilson, NC, US
Analyze, investigate and decision Financial Crimes related cases or alerts.· Client transactional analysis.· Conduct Know Your Client (KYC) research.· Use critical thinking skills to make well supported decisions regarding red flags and financial crime alert typologies.· Utilize internal and external applications to assist in the investigation and research of all applicable alerts.· Support effective communication with internal and external partners or clients.· Remain current with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC) and/or Fraud related training and regulatory compliance.
Education
Mountain Ridge High School
High School Diploma, General Studies
Allegany County Vocational and Technical Center
Vocational Certificate, Mason/Masonry
Craven Community College
Associate's degree, Information Technology & Cybersecurity Networking
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