Braxton Berthot
Financial Crimes Investigator at Usaa
Based in San Antonio, United States
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Seniority
Staff
Department
Finance & Accounting
Location
San Antonio
Industry
Financial Services
Company size
40K
Contact information
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b•••••••@usaajobs.com
Phone
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Background
About Braxton Berthot
Bilingual (Spanish), experienced regulatory compliance professional within the banking and financial services industry. Currently I am in a quasi Detection and Investigation role at USAA. My team and I are able to work AML alerts from inception and any escalation and SAR reporting-if needed. I also work on ad hoc projects that address different facets of AML, consumer investigations, and growing a large compliance department. Skills and experience include Suspicious Activity Report (SAR) writing, Anti-Money Laundering (AML) detections/investigations policies and procedures, new employee training, customer service, and Spanish (reading, writing, and speaking proficiency).
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