Brittany Warner Email & Phone Number
Compliance Advisor Manager, AML Governance and Advisory, AML Program Risk Office @ Capital One
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Brittany Warner Location
- Chicago, IL, US
Brittany Warner Work
- Compliance Advisor Manager, AML Governance and Advisory, AML Program Risk Office @ (March 2017 - Present)
- Principal BSA and AML Compliance Specialist, Financial Crimes Compliance @ (November 2023 - December 2025)
- Lead AML Compliance Specialist, Financial Crimes Compliance @ (March 2017 - November 2023)
- Operations Manager and AVP- Sr. Compliance Officer and FinCen 314a Team @ (February 2015 - March 2017)
- Compliance Officer and Team Lead @ (February 2012 - February 2015)
- Compliance Analyst @ (November 2010 - February 2012)
- Compliance Specialist @ (May 2009 - November 2010)
- Education Finance-Collector 1 @ (October 2008 - April 2009)
- Education Finance-Loan Representative @ (May 2008 - October 2008)
Brittany Warner Education
- UMass Global
Bachelor of Business Administration - BBA (Business)
Brittany Warner Skills
- AML
- OFAC
- FinCEN
- Financial Regulation
- Sanction
- Bank Secrecy Act
- Regulations
- Due Diligence
- Banking
- Risk Management
- Financial Risk
- Financial Services
- Operational Risk
- Operational Risk Management
- Finance
- Us patriot act
- Anti Money Laundering
- KYC
- Loans
- Sales
- Logistics
- Education
- Compliance
- Operations
- Training
- Customer Service
- Management
- Documentation
- Services
- CAMS
Brittany Warner Summary
- Brittany Warner, based in Chicago, IL, US, is currently a Compliance Advisor Manager, AML Governance and Advisory, AML Program Risk Office at Capital One. Brittany Warner brings experience from previous roles at Discover Financial Services and JPMorgan Chase & Co.. Brittany Warner holds a Bachelor of Business Administration - BBA in Business @ UMass Global. With a robust skill set that includes AML, OFAC, FinCEN, Financial Regulation, Sanction and more. Brittany Warner has 3 emails and 3 mobile phone numbers on RocketReach.
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Top Capital One Employees
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Curtis Hart
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