Brooks Studier
About Brooks Studier
Brooks Studier is a High Risk and OFAC Analyst with expertise in Enhanced Due Diligence and OFAC screening for high-risk clients. He has a strong background in training development for AML and Anti-Financial Crime investigations.
Work at TowneBank
Currently, Brooks Studier serves as a High Risk and OFAC Analyst at TowneBank. He has held this position since 2018, contributing to the bank's efforts in managing high-risk clients and ensuring compliance with regulatory requirements. His role involves conducting thorough investigations and implementing OFAC screening processes to mitigate risks associated with financial crimes.
Education and Expertise
Brooks Studier possesses expertise in Enhanced Due Diligence and OFAC screening specifically tailored for high-risk clients. He specializes in the development of training programs focused on Anti-Money Laundering (AML) and Anti-Financial Crime investigations. His knowledge in these areas supports organizations in adhering to compliance standards and effectively managing financial risks.
Background
Brooks Studier began his career in the banking industry as a Teller at BB&T from 1999 to 2004 in Winston Salem, North Carolina. He later transitioned to various roles, including an In-house Research Investigator at ICS Merrill from 2005 to 2014 in Jacksonville, Florida. His experience includes working as an AML and AFC Monitoring Analyst at Deutsche Bank in Frankfurt, Germany, from 2014 to 2017, and as a BSA and AML Enhanced Due Diligence Analyst at Regions Bank in Birmingham, Alabama, from 2017 to 2018.
Achievements
Throughout his career, Brooks Studier has consistently achieved goals while maintaining high standards in investigations and customer service. His commitment to quality and efficiency in his roles has contributed to the effectiveness of the compliance measures implemented in the organizations he has worked for.