Tracie Tompkins

Tracie Tompkins, CAMS, is an experienced financial crimes investigator with a robust background in anti-money laundering, financial crime analysis, and compliance. Currently serving as a Sr BSA Analyst at Byline Bank since March 2022, Tracie previously held positions at Truist as a Financial Crimes Investigator II and at SunTrust as a BSA/AML Investigator II, where responsibilities included investigating suspicious financial activities, conducting risk assessments, and providing training to team members. Tracie's career began at PwC as an Advisory Associate focusing on AML, followed by a business internship at Horace Mann, and culminated in a Bachelor's degree in Business Administration with a focus on Finance and Economics from Lander University.