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Q&A With Brenda West

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Brenda West
Assistant BSA Compliance Officer, N/A
Location: La Mirada, CA United States
Joined: Oct 23rd, 2012

About (request update)

Education (request update)

Dallas Baptist Univ class of 1996

Undergrad Major: Management

Experience

I currently work with N/A as Assistant BSA Compliance Officer
I have years of experience working in the Financial Services industry.

Assistant BSA Compliance Officer | Coinme, Inc
From June 2023 to Current • 3 year(s)
Lead global cryptocurrency AML/BSA Program and manage team of 16 analysts responsible for KYC/KYB, CDD, EDD, CTR, Sanctions and SAR filings.

Sr. BSA/AML Consultant | Team Adhoc
From January 2021 to March 2023 • 2 year(s)
Reviewed AML alerts and reports, investigated suspicious activity, conducted due diligence on high-risk customers, and assisted with BSA automation implementation.

Managing Consultant | Strategic Partners Consultants
From June 2013 to January 2021 • 8 year(s)
Managed BSA/AML compliance projects, provided issues management oversight, and managed AML/KYC remediation projects including developing procedures and conducting QA reviews.

Chief Compliance Officer | Universal Bank
From June 2012 to June 2013 • 1 year(s)
Oversaw all aspects of the Bank's Compliance Management Program and functioned as liaison with regulators for examinations.

Sr Business Consultant/Test Manager | Accenture
From April 2010 to June 2012 • 2 year(s)
Senior business consulting and test management role.

Sr BSA/AML Consultant | MSquared Consulting
From July 2006 to December 2009 • 3 year(s)
Provided BSA/AML consulting services.

Branch Manager | Bank of America
From November 2004 to July 2006 • 2 year(s)
Managed bank branch operations.

Chief Executive Officer | Neustar Financial Services
From May 2001 to August 2004 • 3 year(s)
Led financial services company operations.

Senior Business Analyst | Oracle (MetaSolv Software, Inc)
From August 1999 to May 2001 • 2 year(s)
Performed senior business analysis functions.

Senior Testing Engineer | UIT
From August 1998 to August 1999 • 1 year(s)
Conducted senior-level testing engineering work.

Project Manager | Citizens Communications
From August 1996 to August 1998 • 2 year(s)
Managed telecommunications projects.

Senior Financial Analyst | Federal Reserve Bank
From July 1988 to August 1996 • 8 year(s)
Performed senior financial analysis for the Federal Reserve.

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