Verified recordFinancial Services

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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Email

1 credit

b•••••••@discover.com

Phone

5 credits

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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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Brittish McCrary Email & Phone Number @ Discover Financial Services | Kipplo Discover