Amy Britton
Senior Product Compliance Officer at Best Egg | New York City Metropolitan Area
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As the Operations Director for BSA/AML Financial Crimes at Best Egg, Amy Britton leverages over 20 years of extensive experience in the financial services sector to drive compliance and risk mitigation strategies. In her current role, Amy is pivotal in ensuring that the Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Office of Foreign Assets Control (OFAC) programs adhere to stringent regulatory requirements. Her expertise in the Bank Secrecy Act (BSA) and regulatory compliance empowers her to enhance monitoring and reporting processes, ensuring that Best Egg remains at the forefront of financial crime detection and prevention.
Amy's collaborative approach is instrumental in strengthening operational controls in partnership with various banks. By fostering strong relationships with Partner Banks, she not only enhances compliance measures but also promotes a culture of vigilance against financial crimes. Her leadership in corporate-wide financial crime training and development initiatives ensures that all team members are equipped with the knowledge and skills necessary to identify and mitigate risks effectively.
In addition to her operational responsibilities, Amy is actively involved in fraud investigations and reporting, utilizing her skills in risk assessment and mitigation to safeguard the organization against potential threats. Her proficiency with tools like Verafin and her understanding of Payment Card Industry Data Security Standards (PCI DSS) further enhance her ability to lead her team in navigating the complexities of financial crime compliance. With a commitment to finding innovative solutions, Amy Britton continues to make significant contributions to Best Egg's mission of maintaining a secure and compliant financial environment.
Senior Product Compliance Officer at Best Egg in March 2025 to Present
Operations Director I - BSA/AML Financial Crimes at Best Egg in March 2023 to March 2025
BSA/AML Financial Crimes Manager at Best Egg in March 2022 to March 2023
Vice President, Compliance Officer at Fairfield County Bank in July 2020 to March 2022
Vice President, BSA Officer & Compliance Manager at Fairfield County Bank in May 2019 to July 2020
Vice President, BSA Officer at Fairfield County Bank in August 2014 to May 2019
Assistant Vice President, BSA/AML Officer at Naugatuck Valley Savings and Loan NKA Liberty Bank in May 2012 to August 2014
BSA/AML Risk & Compliance Assistant at Naugatuck Valley Savings and Loan NKA Liberty Bank in September 2008 to May 2012
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Cambridge College, January 2021
Yale School of Management, January 2021
Learning Dynamics, Investing in People, January 2012
Center for Financial Training, Consumer Lending, General Financial Services, Introduction to Lending, January 2001 to January 2011
Naugatuck Valley Community College, January 2006 to January 2009
Post University, Bachelor of Science (BS), January 2011 to January 2013
ABA Foundational Compliance School, Certificate, January 2019
CBA CT School of Finance & Management, Banking and Financial Support Services, January 2013 to January 2015
CFT Consumer Regulatory Compliance School, Certificate, January 2012
Learning Dynamics, Investing in People, January 2012
Center for Financial Training, Consumer Lending, General Financial Services, Introduction to Lending, January 2001 to January 2011
Naugatuck Valley Community College, Business Finance, January 2006 to January 2009
W F Kaynor Technical High School, Machine Tool Technology/Machinist, January 1996 to January 2000
Fairfield County Bank Leadership Program, Certificate, January 2018 to January 2019
ABA Foundational Compliance School, Certificate, January 2019
Post University, Bachelor of Science (BS), January 2011 to January 2013
CBA CT School of Finance & Management, January 2013 to January 2015
CFT Consumer Regulatory Compliance School, Certificate, January 2012
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Bank Secrecy Act
Regulatory Compliance
Banking
Risk Management
Fraud
Anti Money Laundering
Loans
Retail Banking
Risk Assessment
Due Diligence
Internal Audit
Project Management
Microsoft Office
Management
Customer Service
Training
Team Leadership
Communication
KYC
USA PATRIOT Act
CIP
U.S. Office of Foreign Assets Control (OFAC)
Community Bank
Compliance Management
Verafin
Financial Planning
Payment Card Industry Data Security Standard (PCI DSS)
Constructive Feedback
Cybersecurity
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Discover more about Best EggWhat is Amy Britton email address?
Email Amy Britton at [email protected]. This email is the most updated Amy Britton's email found in 2026.
How to contact Amy Britton?
To contact Amy Britton send an email to [email protected].
What company does Amy Britton work for?
Amy Britton works for Best Egg
What is Amy Britton's role at Best Egg?
Amy Britton is Senior Product Compliance Officer
What is Amy Britton's Phone Number?
Amy Britton's phone (212) ***-*192
What industry does Amy Britton work in?
Amy Britton works in the Banking industry.
Amy Britton Email Addresses
Amy Britton Phone Numbers
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