Thuy Correll
Manager of Compliance
- Role
- Manager of Compliance at AvidXchange, Inc.
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Thuy Correll
Experienced Professional in the Financial Services Industry with extensive experience in compliance, USA PATRIOT ACT, BSA, PEPs, terrorist financing, global sanctions, due diligence, and process improvements. Expertise includes large financial institutions, correspondent banking, transaction monitoring, FinTech, and compliance and financial investigations.
Experience
Manager of Compliance
Mar 2024 — Present · Charlotte, NC, US
Education
University of North Carolina at Charlotte
Bachelor of Science (B.S.), Finance, General
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