Nancy Stanley

About Nancy Stanley

An agile and dedicated Anti-Money Laundering and Fraud Compliance professional bringing more than 10 years of progressively developing expertise in the financial services industry. Passionate about identifying and driving efficiencies and process improvement opportunities by connecting data analysis to operational needs. Key skills include financial reporting, data analytics, metrics, and investigations.• Proven ability with research, time management, and project implementation, particularly in an anti-money laundering and fraud capacity.• Established capacity to learn complex concepts quickly, work well under pressure, and communicate ideas clearly and effectively.• Extensive experience with content management systems.• Proficient in the creation of content and quality control for print and online media, as well as Suspicious Activity Reports.• Exceptional leadership skills.

Experience

1. Aml Quality Assurance Advisor Senior

   USAA

   Sep 2021 — Present

   Conduct real-time/near-real-time quality review of AML Detection alerts.• Identifies and evaluates quality standards, measurements, and process improvements to ensure they are aligned with internal practices and regulatory requirements.• Uses quality methods and tools to identify, analyze, improve, and implement effective and efficient business solutions.• Gather and present quality assurance metrics to all levels of management.• Identify and manage existing and emerging risks related to money laundering and other financial crimes.• Performs independent assessments to identify training needs and improvement opportunities for program effectiveness.• Briefs senior management on results, trends, studies, and initiatives, and recommends courses of action.• Serves as a functional expert and coach to peers and team members and acts as a resource for escalated issues of an unusual nature. • Provide guidance to Detection analysts as to proper procedures and improving processes.• Ensure Detection is compliant with BSA/AML regulations.

Education

• University of Nebraska at Omaha

  BS, Business Finance/Banking and Financial Markets

  1992 — 1994

• Rapport Leadership International

  Leadership Breakthrough I

  2002

• University of San Diego

  Core curriculum

  1989 — 1991