Brittish McCrary
Principal- Sanctions and Screening Strategy at Discover Financial Services
Based in United States
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Seniority
Director
Department
Other
Location
United States
Industry
Financial Services
Company size
20K
Contact information
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b•••••••@discover.com
Phone
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Background
About Brittish McCrary
With over 10 years of experience in the financial services industry, including positions as Principal- Sanction & Screening Strategy, Lead Compliance Specialist, and Fraud Analyst II, I am highly skilled in AML Compliance, risk management, project management, and fraud patterns. I have a proven track record of identifying and mitigating risks, ensuring regulatory compliance, and delivering on-time projects. My experience includes overseeing BSA/AML and economic sanctions controls, implementing procedures, and creating quality review programs to ensure compliance with CIP standards and regulations. I have also assisted in the evolution of effective and efficient monitoring processes and controls designed to mitigate risk. In addition to my practical skills, I hold a Bachelor of Science in Biological Sciences from Northern Illinois University. My technical skills include Teradata, SQL, SharePoint, Tableau, Kibana, Splunk, and proficiency in Microsoft Office Suites.
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