2018 -2019 Enterprise Financial Crimes Compliance Ops - AML Investigations and Enhanced Due Diligence Specialist @
Christopher Brackett Education
Gardner-Webb University
Master of Business Administration (MBA) (Banking and Finance)
2016-2018
University of North Carolina at Charlotte
Bachelor of Arts - BA (Criminal Justice)
2011-2014
Christopher Brackett Skills
Criminal Investigations
Written Communication
SAR
Bank Secrecy Act
English
U.S. Office of Foreign Assets Control (OFAC)
Transaction Monitoring
CAMS Framework
Suspicious Activity Reports (SAR)
Due Diligence
Microsoft Office
Time Management
Social Media
Microsoft Word
Teamwork
Customer Service
Leadership
Sales
Microsoft Excel
PowerPoint
Anti Money Laundering
Compliance Management
Christopher Brackett Summary
Christopher Brackett, based in Charlotte, NC, US, is currently a AVP, Business Accountability Specialist - Transactional Risk and Intelligence Group (TRIG) at Wells Fargo. Christopher Brackett brings experience from previous roles at Ally and U.S. Bank. Christopher Brackett holds a 2016 - 2018 Master of Business Administration (MBA) in Banking and Finance @ Gardner-Webb University. With a robust skill set that includes Criminal Investigations, Written Communication, SAR, Bank Secrecy Act, English and more. Christopher Brackett has 3 emails and 3 mobile phone numbers on RocketReach.
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