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Stephanie Wise

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Stephanie Wise

Executive Director BSA/AML Compliance | Synovus

Atlanta, Georgia, United States

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Stephanie Wise

Summary

Stephanie Wise is an accomplished BSA/AML leader with extensive experience in the financial services sector, particularly in anti-money laundering and regulatory compliance. With a strong background in analytics and innovation, she has successfully led teams in the development and implementation of advanced compliance programs at major financial institutions. Stephanie is passionate about leveraging emerging technologies, such as AI and robotics, to enhance AML initiatives and drive efficiency. Her leadership style is characterized by collaboration and a commitment to fostering team engagement. She has a proven track record of building strong relationships across departments to achieve strategic goals. Stephanie's dedication to fighting financial crime reflects her desire to contribute positively to the community. She holds a degree in Criminal Justice from Georgia State University and has been recognized for her excellence in performance throughout her career.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Innovation

Organisational experience

Corporate Experience

Stephanie Wise

Work Experience

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Executive Director BSA/AML Compliance at

Synovus

October 2022 - Present

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Director, AML Analytics at

Walmart

February 2021 - October 2022

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Senior Vice President - Senior Manager of Financial Crimes Innovation, Strategy, and Analytics at

Truist

December 2019 - July 2020

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Senior Vice President - Senior Manager of AML Policy & Operational Execution Management at

Truist

February 2014 - December 2019

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BSA/AML Section Manager at

Truist

December 2004 - February 2014

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BSA/AML Investigator at

Truist

April 2002 - December 2004

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Human Resources Tracking Liaison at

Truist

October 2000 - April 2002

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Branch Liaison at

Truist

August 1999 - September 2000

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Financial Services Representative at

Truist

October 1997 - July 1999

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Stephanie Wise

Education

Georgia State University, Bs

January 1998 - January 2003

Frequently Asked Questions about Stephanie Wise

What is Stephanie Wise email address?

Stephanie Wise's primary email address is ****************@suntrust.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Stephanie Wise work for?

Stephanie Wise is a Executive Director BSA/AML Compliance at Synovus, a company specializing in Functions related to depository banking.

Where Stephanie Wise graduated from?

Stephanie Wise holds a degree in Criminal Justice from Georgia State University.

How can I directly contact Stephanie Wise?

To contact Stephanie Wise directly, you can use the email address ****************@suntrust.com. Complete contact information is available upon registration with Muraena.

Who is Stephanie Wise?

Stephanie Wise is an accomplished BSA/AML leader with extensive experience in the financial services sector, particularly in anti-money laundering and regulatory compliance. With a strong background in analytics and innovation, she has successfully led teams in the development and implementation of advanced compliance programs at major financial institutions. Stephanie is passionate about leveraging emerging technologies, such as AI and robotics, to enhance AML initiatives and drive efficiency. Her leadership style is characterized by collaboration and a commitment to fostering team engagement. She has a proven track record of building strong relationships across departments to achieve strategic goals. Stephanie's dedication to fighting financial crime reflects her desire to contribute positively to the community. She holds a degree in Criminal Justice from Georgia State University and has been recognized for her excellence in performance throughout her career.

Stephanie`s contact details

mail

****************@suntrust.com

*************@synovus.com

Colleagues

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Ryan North

Senior Vice President

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Sal Carvo

Managing Director

Sandy Cartier

VP Treasury Services Operation Manager

Norma Martin

Vice President

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Norman Collins

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Oonagh Lynch Benson

TCRG & Director of Athens Carpenter Academy of Irish Dance

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Season Zeigler

Wholesale Cre Credit Risk Manager

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Msw Pamela Cross

Vice President, Senior Community Development Manager

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Sherron Davis

Retail Market Manager/ Vice President

Patricia Curran

Vice President, Branch Manager

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