Salima N.
Senior Director @ Synovus | Financial Risk Management, Regulatory Compliance
- Role
- Senior Director- Bsa Aml at Synovus
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Salima N.
Current Risk and Compliance Senior Director with 12 years of Financial Services experience related to Financial Crimes Compliance and Anti- Money Laundering.
Experience
Senior Director- Bsa Aml
Dec 2024 — Present · Charlotte, NC, US
Oversee the bank’s BSA/AML and OFAC compliance programs, driving strategic initiatives that enhance regulatory alignment and operational effectiveness. Manage relationships with managed service providers to support key compliance functions and ensure consistent delivery of high-quality outcomes.Work closely with senior leadership and cross-functional teams to strengthen risk management frameworks, develop process improvements, and maintain a proactive approach to regulatory changes. Provide guidance on regulatory matters, support governance reporting, and contribute to the long-term resilience and integrity of the organization’s compliance operations.
Education
University of Central Florida
Bachelor of Science (BS)
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