2013 -2015 Director, AML and Sanctions and Anti-Corruption Compliance @
2011 -2013 Global Sanctions Manager @
2007 -2011 BSA Program Manger @
2003 -2007 OFAC Compliance Manager @ US Bank NA
Tracy Bruner Education
University of Minnesota
Bachelor of Arts Psychology (Psychology)
Tracy Bruner Skills
Management
Leadership
Risk Management
Banking
Process Improvement
Anti Money Laundering
Economic Sanctions
OFAC
KYC
Suspicious Activity Reporting
Project Management
Research
Public Speaking
Tracy Bruner Summary
Tracy Bruner, based in Charlotte, NC, US, is currently a Vice President, Deputy OFAC Officer at Atlantic Union Bank. Tracy Bruner brings experience from previous roles at Ally, PwC, GM Financial and Ally Financial Inc.. Tracy Bruner holds a Bachelor of Arts Psychology in Psychology @ University of Minnesota. With a robust skill set that includes Management, Leadership, Risk Management, Banking, Process Improvement and more. Tracy Bruner has 1 emails and 1 mobile phone numbers on RocketReach.
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