Head of Enhanced Due Diligence @ (January 2023 - July 2024)
Enhanced Due Diligence Senior Manager @ (January 2021 - January 2023)
Enhanced Due Diligence Manager @ (February 2018 - January 2021)
Due Dilligence Operations Sr. Investigator @ (January 2016 - April 2018)
Special Risk Client Unit @ (June 2014 - January 2016)
AML Agent and BSA Operations @ (December 2010 - January 2014)
Senior MRU Analyst @ (March 2006 - November 2010)
Lead Operations Representative @ (January 2004 - March 2006)
Akiya Britton Education
California State University Long Beach
Bachelors Science (Operational Management)
1998-2003
California State University Long Beach
Bachelors Science (Business Administration and Management, General)
1998-2003
Akiya Britton Skills
Adaptation
Analytical Skills
Anti-Money Laundering
Bank Secrecy Act
Communication
Customer Due Diligence (CDD)
Due Diligence
Financial Analysis
Investigation
Problem Solving
Project Management
Reputational Risk
Risk Assessment
Supervisory Skills
Team Leadership
Transaction Monitoring
Logistics
Umbrella Insurance
Commercial Insurance
Homeowners
Banking
Renters
Long Term Care
Akiya Britton Summary
Akiya Britton, based in San Francisco, CA, US, is currently a Vice President, KYC Manager at Jenius Bank. Akiya Britton brings experience from previous roles at First Republic. Akiya Britton holds a 1998 - 2003 Bachelors Science in Operational Management @ California State University Long Beach. With a robust skill set that includes Adaptation, Analytical Skills, Anti-Money Laundering, Bank Secrecy Act, Communication and more. Akiya Britton has 1 emails and 1 mobile phone numbers on RocketReach.
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