Charlece Byrd

Charlece Byrd is an experienced AML Senior Investigator II and Special Investigations Supervisor with a strong background in the financial services industry. They previously held roles at Capital One, where they focused on investigating suspicious activity and preparing regulatory reports. Charlece has also worked as a Probate Collector and Claims Specialist at Phillips & Cohen Associates, Ltd., and served as a Teacher/Front Desk at Lil' Einsteins Learning Academy. They hold a Master’s Degree in Administration of Justice from Wilmington University and multiple legal certifications.