Crystal Sturdivant
AML Anti-Money Laundering Know Your Customer, Fraud Investigator, Financial Crimes Analyst and Custo...
4617 Monmouth Drive, Charlotte, United States
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Crystal Sturdivant’s Email crystal.sturdivant@bofa.com
Social Media
Crystal Sturdivant’s Location 4617 Monmouth Drive, Charlotte, United States
Crystal Sturdivant’s Current Industry Bank Of America Seeking Full Time Employment
Crystal Sturdivant’s Prior Industry Us Bank | Ally | Ey | Wells Fargo
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Work Experience
Bank Of America
Anti Money Laundering Business Control Specialist
2023-01-01 00:00:00 - Present
Seeking Full Time Employment
Seeking Employment
2022-05-01 00:00:00 - Present
Us Bank
Fraud Compliance AML / KYC Specialist
2021-06-01 00:00:00 - 2022-05-01 00:00:00
Ally
Servicing Operations Specialist III
2020-04-01 00:00:00 - 2021-03-01 00:00:00
Ey
Fraud Investigator
2018-08-01 00:00:00 - 2020-03-01 00:00:00
Wells Fargo
Financial Fraud Analyst 2
2015-04-01 00:00:00 - 2016-05-01 00:00:00Skills
Languages
FAQ About Crystal Sturdivant
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Crystal Sturdivant is located at
4617 Monmouth Drive, Charlotte, United States -
Crystal Sturdivant is a AML Anti-Money Laundering Know Your Customer, Fraud Investigator, Financial Crimes Analyst and Customer Service Experience. Experience includes transaction monitoring, SAR writing, SAR QA/QC providing senior levels approvals, process enhancements, policy decisions at large and international financial institutions. Experience with KYC, EDD, CDD, LEO, Compliance, Employee Investigations, Secretary of State, Patriot Act, Bank Secrecy Act, FinCEN, SAR filings, and federal subpoenas. About Me: ✏I am diligent self starter, continuous learner, always seeking opportunities for growth and development and I relish a challenge.
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Crystal Sturdivant currently works in the Bank Of America | Seeking Full Time Employment |
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No Languages Available
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Crystal Sturdivant has prior
experience in the following industries:
Us Bank | Ally | Ey | Wells Fargo -
Crystal Sturdivant has the following professional experience:
Bank Of America | Seeking Full Time Employment | Us Bank | Ally | Ey | Wells Fargo -
You can view Crystal Sturdivant’s LinkedIn profile at LinkedIn URL
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Crystal Sturdivant’s work email
addresses are
crystal.sturdivant@bofa.com -
Bank Of America | Seeking Full Time Employment |
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