Christine Fanning

Christine Fanning

Aml/Bsa Compliance Systems Analyst @ Synovus

About Christine Fanning

Christine Fanning is an AML/BSA Compliance Systems Analyst at Synovus, where she has worked since 2018. She has a background in compliance and software analysis, with previous roles at Synovus and TSYS, and holds certifications in Lean Six Sigma and Pet Psychology.

Current Role at Synovus

Christine Fanning currently serves as an AML/BSA Compliance Systems Analyst at Synovus, a position she has held since 2018. In this role, she focuses on ensuring compliance with Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations. Her responsibilities include analyzing compliance systems and implementing necessary improvements to enhance operational efficiency.

Previous Experience at Synovus

Christine Fanning has extensive experience at Synovus, having worked there for a total of 14 years in various roles. She served as a Fraud/Systems Analyst from 2001 to 2011, where she contributed to fraud detection and prevention efforts. Following this, she worked as an AML/BSA Compliance Examiner II from 2014 to 2018, focusing on compliance examinations and risk assessments.

Experience at TSYS

Before her current role, Christine worked at TSYS as a Client Server Software Analyst II from 2011 to 2014. In this position, she was involved in analyzing client server software systems, contributing to the development and maintenance of software solutions that met client needs.

Education and Certifications

Christine Fanning studied Web Graphic Design at DeVry Institute of Technology, earning an Associate's degree from 2009 to 2013. She also achieved a Certified Lean Six Sigma Green Belt Professional designation from the Six Sigma Global Institute in 2018. Additionally, she obtained a Pet Psychology Certification from New Skills Academy in the same year.

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