Bryce Waterson
AML Refresh Operations Analyst at Bank of America | Dallas-Fort Worth Metroplex
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Bryce Waterson is an accomplished AML Refresh Operations Analyst at Bank of America, where he leverages his extensive experience in the banking sector to enhance the effectiveness of Anti-Money Laundering (AML) initiatives. With a robust background in risk management and regulatory compliance, Bryce plays a pivotal role in conducting Client Due Diligence (CDD) and Enhanced Due Diligence (ECDD) for complex jurisdictions and client structures. His expertise in fraud prevention and risk analysis allows him to meticulously review refresh requirements in alignment with the Client Identification Profile (CIP) and CDD procedures, ensuring that all processes meet the highest standards of adequacy and accuracy.
Bryce’s analytical skills are complemented by his proficiency in Microsoft Office and financial analysis, enabling him to manage and interpret large datasets effectively. He is dedicated to maintaining quality assurance in all aspects of his work, which is crucial in a landscape where regulatory compliance is paramount. His strong leadership abilities are evident in his management of cross-functional teams, fostering collaboration to achieve common goals in risk mitigation and loss prevention.
In his current role, Bryce is involved in key projects aimed at enhancing the bank's compliance framework, ensuring that all operations are not only efficient but also aligned with evolving regulatory requirements. His commitment to continuous improvement and professional development positions him as a valuable asset to Bank of America, as he navigates the complexities of AML operations with a strategic mindset and a focus on delivering exceptional results.
AML Refresh Operations Analyst at Bank of America in March 2023 to Present
Commercial Quality Assurance Specialist at Woodforest National Bank in October 2022 to March 2023
Business Risk and Controls Advisor III at USAA in February 2021 to October 2022
Overdraft Services Report Specialist at Woodforest National Bank in November 2019 to February 2021
Debit Card Fraud Team Supervisor at Woodforest National Bank in February 2016 to November 2019
Retail Banker at Woodforest National Bank in February 2014 to March 2016
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Sam Houston State University, Bachelor's degree, July 2026
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Fraud Investigations
Fraud Detection
Fraud Prevention
Anti-Money Laundering
Regulatory Compliance
Commercial Lending
Consumer Lending
Team Management
SQL
Risk Analysis
Quality Assurance
Risk Assessment
Management
Banking
Microsoft Office
Risk Management
Financial Analysis
Department Management
Loss Prevention
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Discover more about Bank of AmericaWhat is Bryce Waterson email address?
Email Bryce Waterson at [email protected]. This email is the most updated Bryce Waterson's email found in 2026.
How to contact Bryce Waterson?
To contact Bryce Waterson send an email to [email protected]. (updated on September 03, 2024)
What company does Bryce Waterson work for?
Bryce Waterson works for Bank of America
What is Bryce Waterson's role at Bank of America?
Bryce Waterson is AML Refresh Operations Analyst
What is Bryce Waterson's Phone Number?
Bryce Waterson's phone +44 ** **** *119
What industry does Bryce Waterson work in?
Bryce Waterson works in the Banking industry.
Bryce Waterson Email Addresses
Bryce Waterson Phone Numbers
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