Melissa Warner
Risk Executive specialized in driving timely identification and mitigation of financial crimes and operational risks / Regulatory Compliance / Change and Issue Management / Strategic Partnerships / People Leadership
- Role
- Financial Crimes & Consumer Product Compliance at American Express
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Melissa Warner
Accomplished financial services executive with diverse experience in compliance, audit, and risk management across all lines of defense and a deep passion for financial crimes, change management, and building effective partnerships. Highly skilled in proactively analyzing risks impacting both commercial and consumer business lines to ensure effective and efficient change implementation, and compliance with regulatory and corporate requirements. I consistently deliver high employee engagement ratings (90%+) and meet targets for issue self-identification and timely/successful issue closure. Core competencies include: regulatory compliance, operational risk, policy and procedures, risk and control self-assessment (RCSA), process and control design/efficiency, root cause analysis and issue resolution, collaboration and communication, people leadership, change management, and quality execution. Melissa Warner, CAMS-RM, CRCM, CIA
Experience
Financial Crimes & Consumer Product Compliance
Mar 2026 — Present · Charlotte, NC, US
Education
State University of New York
B.S., Accounting
Skills
- Operational Risk Management
- Banking
- Risk Management
- Financial Services
- Anti Money Laundering
- Bank Secrecy Act
- Operational Risk
- Auditing
- Aml
- Internal Audit
- Kyc
- USA Patriot Act
- Coso
- Financial Risk
- Ofac
- Enterprise Risk Management
- Fraud
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