Bank of America
Stanley Henry is an experienced professional in compliance and operational risk management, currently serving as VP at Bank of America since October 2022. Prior to this role, Stanley worked at Truist as AVP, Financial Crimes Analyst, where duties included conducting AML/Sanctions compliance reviews for various financial entities. Stanley's career also includes a position as AML Global KYC-Compliance Analyst at Citi, focusing on control testing and investigations, as well as experience in AML operations within the Institution Client Group. Earlier in Stanley's career, a role as Assistant Team Lead at Amscot Financial contributed to foundational skills in the financial services sector. Stanley holds a Bachelor's Degree in Marketing from the University of South Florida.
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