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Stephanie Wise
Stephanie Wise
Executive Director BSA/AML Compliance | Synovus
Atlanta, Georgia, United States
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.
Stephanie Wise
Work Experience
Executive Director BSA/AML Compliance at
Synovus
October 2022 - Present
Director, AML Analytics at
Walmart
February 2021 - October 2022
Senior Vice President - Senior Manager of Financial Crimes Innovation, Strategy, and Analytics at
Truist
December 2019 - July 2020
Senior Vice President - Senior Manager of AML Policy & Operational Execution Management at
Truist
February 2014 - December 2019
BSA/AML Section Manager at
Truist
December 2004 - February 2014
BSA/AML Investigator at
Truist
April 2002 - December 2004
Human Resources Tracking Liaison at
Truist
October 2000 - April 2002
Branch Liaison at
Truist
August 1999 - September 2000
Financial Services Representative at
Truist
October 1997 - July 1999
Stephanie Wise
Education
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
****************@suntrust.com
*************@synovus.com
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