Susan Brown, Cams
About Susan Brown, Cams
Susan Brown serves as the Lead AML Analyst in the Financial Crimes Unit at Transamerica, where she has worked since 2019. She has extensive experience in AML compliance, having held various positions at organizations such as Western Union, State Street, and TIAA-CREF.
Work at Transamerica
Susan Brown currently serves as the Lead AML Analyst in the Financial Crimes Unit at Transamerica. She has held this position since 2019, contributing to the organization's efforts in combating financial crimes. Her role involves overseeing anti-money laundering compliance and implementing strategies to mitigate risks associated with financial transactions.
Previous Experience in AML Compliance
Before joining Transamerica, Susan Brown accumulated extensive experience in AML compliance across various organizations. She worked at Western Union as a Senior Analyst in AML Compliance - Policies and Procedures from 2013 to 2014. Following that, she served as a Compliance Consultant Officer at State Street from 2016 to 2017. Additionally, she held the position of Senior Analyst in AML Compliance at TIAA-CREF for a decade, from 1997 to 2007.
Education and Expertise
Susan Brown earned her Bachelor's degree from the University of Arizona. Her educational background provides a foundation for her expertise in compliance and risk management, particularly in the financial sector. This academic achievement supports her professional roles in AML compliance and financial crime prevention.
Career in Risk Management
In addition to her roles in AML compliance, Susan Brown has experience in risk management. She worked at Charles Schwab as a Senior Risk Specialist/Risk Manager for Complex Accounts and Risk Analysis in 2014. This position allowed her to develop skills in assessing and managing risks within financial operations.
Childcare Management Experience
Earlier in her career, Susan Brown worked as a Childcare Manager at St. Andrew United Methodist Church from 2010 to 2013. This role involved overseeing childcare services, demonstrating her ability to manage operations and ensure the well-being of children in a community setting.