Bi Renee Brown Smith
About Bi Renee Brown Smith
Bi Renee Brown Smith is a Senior Transaction Monitoring Analyst at Brightwell Payments, Inc., with extensive experience in transaction risk and fraud investigation across multiple financial institutions in the United States.
Current Role at Brightwell Payments, Inc
Bi Renee Brown Smith serves as a Senior Transaction Monitoring Analyst at Brightwell Payments, Inc. since 2019. In this role, she is responsible for monitoring transactions to detect and prevent fraudulent activities. Her expertise contributes to the company's efforts in maintaining compliance with regulatory standards and ensuring the integrity of financial transactions. Based in Atlanta, Georgia, she has been instrumental in enhancing the transaction monitoring processes within the organization.
Previous Experience in Financial Fraud Analysis
Before joining Brightwell, Bi Renee Brown Smith held several positions in financial fraud analysis. She worked at First Data Corporation as a Senior Transaction Risk Analyst for 11 months in 2018-2019. Prior to that, she was employed at Suntrust Bank, where she served as a Senior Fraud Investigator 3 from 2012 to 2015 and as a Senior Fraud Analytics Specialist from 2015 to 2017. Additionally, she worked at Wells Fargo as a Financial Crimes Analyst for five years from 2007 to 2012. These roles provided her with extensive experience in identifying and mitigating financial risks.
Educational Background
Bi Renee Brown Smith has a diverse educational background. She studied Political Science and Government at North Carolina State University, where she earned a Bachelor's degree from 1999 to 2003. She also attended the University of North Carolina at Charlotte, where she studied Paralegal in 2004. Furthermore, she studied Psychology at Saint Augustine’s University from 1997 to 1999. In 2018, she briefly studied Business at Emory University. This combination of studies has equipped her with a broad understanding of various fields relevant to her career.