BW

Brittany Warner

Principal BSA & AML Compliance Specialist at Discover Financial

Brittany Warner is a seasoned professional in the field of compliance with extensive experience in anti-money laundering (AML) and Bank Secrecy Act (BSA) regulations. Currently serving as a Principal BSA & AML Compliance Specialist at Discover Financial Services since March 2017, Brittany provides essential guidance on OFAC sanctions, BSA, and transaction monitoring. Prior to this role, notable experience at JPMorgan Chase & Co. included positions as Operations Manager and Senior Compliance Officer, overseeing a team of analysts and ensuring adherence to regulatory requirements. Brittany holds a Bachelor of Business Administration from UMass Global, underpinning a strong foundation for a successful career in financial crimes compliance and risk management.

Links


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices


Discover Financial

77 followers

Discover Financial Services, Inc. is an American financial services company, which issues the Discover Card and operates the Discover and Pulse networks, and owns Diners Club International. Discover Card is the third largest credit card brand in the United States, when measured by cards in force, with nearly 50 million cardholders.


Industries

Employees

10,000+

Links