Akiya Britton Email & Phone Number | Experienced and knowledgeable Bank Secrecy Act/Anti Money Laundering professional with over 15 years of success in the Banking industry. Proven track-record of effectively managing departments / teams focused on financial crimes and enhanced due diligence within the industry. Known for exceptional leadership skills, strategic thinking, and a deep understanding of AML/CFT regulations. Proven history of managing compliance programs to ensure adherence to regulations and mitigate financial risks. Experienced leader of complex financial crimes investigations, law enforcement investigations, and enhanced due diligence. Adept at maintaining strong relationships with regulatory agencies, law enforcement, and internal stakeholders to drive successful outcomes. Key contributor to BSA/AML’s strategic initiatives which ensure ongoing maintenance and improvements to maintain a strong compliance risk management program. Possessing an ACAMS certification, demonstrating a strong understanding of regulatory compliance and risk management in the financial sector.

Akiya Britton

Experienced and knowledgeable Bank Secrecy Act/Anti Money Laundering professional with over 15 years...
San Francisco, California, United States

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Akiya Britton’s Location San Francisco, California, United States

Akiya Britton’s Current Industry

Akiya Britton’s Prior Industry First Republic | First Republic Bank | Union Bank | Bank Of America

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Head of Enhanced Due Diligence

2023-01-01 00:00:00 - 2024-07-01 00:00:00

Enhanced Due Diligence Senior Manager

2021-01-01 00:00:00 - 2023-01-01 00:00:00

AML Agent / BSA Operations

2010-12-01 00:00:00 - 2014-01-01 00:00:00

Lead Operations Representative

2004-01-01 00:00:00 - 2006-03-01 00:00:00

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Akiya Britton is a Experienced and knowledgeable Bank Secrecy Act/Anti Money Laundering professional with over 15 years of success in the Banking industry. Proven track-record of effectively managing departments / teams focused on financial crimes and enhanced due diligence within the industry. Known for exceptional leadership skills, strategic thinking, and a deep understanding of AML/CFT regulations. Proven history of managing compliance programs to ensure adherence to regulations and mitigate financial risks. Experienced leader of complex financial crimes investigations, law enforcement investigations, and enhanced due diligence. Adept at maintaining strong relationships with regulatory agencies, law enforcement, and internal stakeholders to drive successful outcomes. Key contributor to BSA/AML’s strategic initiatives which ensure ongoing maintenance and improvements to maintain a strong compliance risk management program. Possessing an ACAMS certification, demonstrating a strong understanding of regulatory compliance and risk management in the financial sector.