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
- Head of BSA and AML Compliance @ (October 2022 - Present)
- Director, AML Analytics @ (February 2021 - October 2022)
- Senior Vice President - Senior Manager of Financial Crimes Innovation, Strategy, and Analytics @ (December 2019 - July 2020)
- Senior Vice President - Senior Manager of AML Policy and Operational Execution Management @ (February 2014 - December 2019)
- BSA and AML Section Manager @ (December 2004 - February 2014)
- BSA and AML Investigator @ (April 2002 - December 2004)
- Human Resources Tracking Liaison @ (October 2000 - April 2002)
- Branch Liaison @ (August 1999 - September 2000)
- Financial Services Representative @ (October 1997 - July 1999)
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
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Columbus, GA, US
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