Wendy Douglas
Head of AML Program, Executive Leader, Strategist, Program Developer, Transformational Leader & Mentor.
- Role
- Head of Aml Program at Flagstar Bank
- Location
- Rock Hill, SC, US
- LinkedIn followers
- 500 followers
About Wendy Douglas
Transformational and developmental leader in Risk, Compliance, Financial Crimes, Conduct Management & Investigations. Building a team, processes and effective relationships is key. Working to ensure elevation,education and mentorship, pave the way to prepare the next generation of professionals.
Experience
Head of Aml Program
Jun 2025 — Present · US
Leads the Bank\'s BSA/AML and Sanctions compliance program to ensure adherence to federal, state, and local regulations.• Lead initiatives to strengthenAML risk management and ensure alignment with the organization\'s overall risk strategy.Maintain and enhance BSA/AML policies, procedures, and internal controls to ensure regulatory compliance.
Education
Tiffin University
Bachelor Of Science, Criminal Justice
2001 — 2005
Cornell University
Certificate, Psychology of Leadership
Tiffin University
Master of Science, Crime Analysis
2006 — 2007
Walden University
Ph D, Public Policy and Administration
2007 — 2014
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