Stephanie Wise Email & Phone Number
Head of BSA and AML Compliance @ Synovus
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Stephanie Wise Location
- Atlanta, GA, US
Stephanie Wise Work
- 2022 -now Head of BSA and AML Compliance @
- 2021 -2022 Director, AML Analytics @
- 2019 -2020 Senior Vice President - Senior Manager of Financial Crimes Innovation, Strategy, and Analytics @
- 2014 -2019 Senior Vice President - Senior Manager of AML Policy and Operational Execution Management @
- 2004 -2014 BSA and AML Section Manager @
- 2002 -2004 BSA and AML Investigator @
- 2000 -2002 Human Resources Tracking Liaison @
- 1999 -2000 Branch Liaison @
- 1997 -1999 Financial Services Representative @
Stephanie Wise Education
- Georgia State University
BS (Criminal Justice)
1998-2003
Stephanie Wise Skills
- OFAC
- Bank Secrecy Act
- AML
- USA PATRIOT Act
- Banking
- KYC
- Operational Risk
- Operational Risk Management
- Anti Money Laundering
- Risk Management
- Financial Risk
- Retail Banking
- Commercial Banking
- Consumer Lending
- Financial Services
- Management
- Commercial Lending
- Credit
- Vendor Management
- Loans
- Analytical Skills
- Leadership
- Problem Solving
- Third Party Vendor Management
- Risk Assessment
- Metrics Reporting
- Model Risk
- Strategic Roadmaps
- Policy Development
- Cross-team Collaboration
- Regulatory Compliance
- Change Management
- U.S. Office of Foreign Assets Control (OFAC)
- Data Analytics
- Technology
- Business Development
- Education
- Strategy
- Operations
- Marketing
- Microsoft Excel
- Customer Service
- Surveillance
Stephanie Wise Summary
- Stephanie Wise, based in Atlanta, GA, US, is currently a Head of BSA and AML Compliance at Synovus. Stephanie Wise brings experience from previous roles at Walmart, Truist and SunTrust. Stephanie Wise holds a 1998 - 2003 BS in Criminal Justice @ Georgia State University. With a robust skill set that includes OFAC, Bank Secrecy Act, AML, USA PATRIOT Act, Banking and more. Stephanie Wise has 2 emails and 2 mobile phone numbers on RocketReach.
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Top Synovus Employees
Charlotte Quirk
Vice President, Commercial Banker and SBA Lender
Columbus, GA, US
Steven Safirstein
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Atlanta, GA, US
Mehul Patel
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Mac McKnight
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Columbus, GA, US
Amy Hudock
Executive Vice President | Regional Retail Sales Manager
Columbus, OH, US
David Abee
Chief Operating Officer, Georgia Banking Group
Atlanta, GA, US
Darron Burnette
President Synovus Mortgage
Savannah, GA, US
Laura Hanley
Chief Marketing Officer
Columbus, GA, US
Roman Mazo
Managing Director, Structured Lending
New York, NY, US
Doug Hromco
Chief Security Officer
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Dave Allen
Managing Director - Credit Products
Nashville, TN, US
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