Phyllis Brown Email & Phone Number

VP, Sr. Internal Investigator @ Bank of America

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Phyllis Brown Location

Boston, MA, US

Phyllis Brown Work

2017 -now VP, Sr. Internal Investigator @
2016 -2017 Unemployed @ Unemployed - Looking For Work in AML Compliance area
2013 -2016 GWIM Compliance Specialist @
2007 -2013 Assistant Vice President (AVP); SR AML COMPLIANCE SPECIALIST @
2006 -2007 Assistant Director, Contribution Services @
1999 -2006 Assistant Manager, Background Investigations @
1988 -1999 Information Management Assistant @

Phyllis Brown Education

UMass Boston
BS in Criminal Justice (Criminal Justice and Corrections)
1993-1997

Phyllis Brown Skills

Financial Advisory
Anti Money Laundering
Sound
Crd
Private Investigations
Sales
Processors
Finance
Mailroom
Investigative Research
Background Checks
Temporary Placement
Law Enforcement
Assessment
Online Research
Cancer
Bank Secrecy Act
Management
Coaching
Science
Hiring
Rules
LexisNexis
PowerPoint
Monitors
Boston
Multi Tasker
Escalation
Performance Appraisal
Sage Act
Reports
Element
Microsoft Office
FINRA
Microsoft Excel
Risk Management
Asset Management
Testing
Bank Deposits
Training
24 Hours
Policy
Editing
Criminal Law
Customer Service
Report Writing Skills
Documentation
Project Management
Research
CAMS
System Monitoring
Reporting
Shares
Investigation
Customer Data
Affirmations
Analysis
Written
Certified Anti Money Laundering
Investigations
R
Deadline Oriented
Yahoo
Notices
Fidelity
Financial Risk
Client Services
Communication
Schedules
Brookline
Advertising
Quality Assurance
Institutions
Strong Attention to Detail
Licensing
AML
Regulatory Requirements
Risk Assessment
New Hires
Issue Analysis
Donations
Array
Project Planning
Criminal Justice
Listener
SEC Regulations
Retail Banking
Media
Computer Proficiency
Responsibility
Internal Audit
Usa
Policies and Procedures
Regulations
Banking
Distribution
Business Units
Screenings
Google Groups
Executive Management
FinCEN
Highly Analytical
Microsoft Exchange
Compliance Oversight
Reviews
Investments
Guidelines
OFAC
Windows CE
Performance Reviews
Compliance
Mutual Funds
Continuing Education
Addressing
Fashion
Corporate Security
Work Well Under Pressure/Deadlines
Interviews
Excellent Communication Skills Verbally and Orally
Rrs
Scanners
Financial Transactions
Risk
Amendments
Mandates
KYC
Recruiting
Securities
Coordinate
Databases
Excellent communication skills

Phyllis Brown Summary

Phyllis Brown, based in Boston, MA, US, is currently a VP, Sr. Internal Investigator at Bank of America. Phyllis Brown brings experience from previous roles at Unemployed - Looking For Work in AML Compliance area, Bank of America and DANA FARBER CANCER INSTITUTE. Phyllis Brown holds a 1993 - 1997 BS in Criminal Justice in Criminal Justice and Corrections @ UMass Boston. With a robust skill set that includes Financial Advisory, Anti Money Laundering, Sound, Crd, Private Investigations and more. Phyllis Brown has 2 emails and 1 mobile phone numbers on RocketReach.