Brandy santa Cruz

Brandy Santa Cruz has extensive work experience in the field of compliance. Brandy most recently served as the Vice President of Compliance at Credit One Bank starting in January 2022. Prior to that, Brandy worked at American Express from 2017 to 2022, holding the position of Senior Manager of Compliance.

Brandy also worked at Wells Fargo, where they were a Compliance Consultant and Assistant VP from 2016 to 2017. Brandy started their career at American Express in 2008 and held various roles, including Analyst of Compliance, Network Lead for Global Diversity & Inclusion, and Interim Real-Time Adherence Analyst.

Before joining American Express, Brandy worked at Hard Rock Hotel & Casino in Las Vegas as a Casino Accountant and Revenue Auditor. Brandy also had experience in Casino Operations and Marketing.

Overall, Brandy Santa Cruz has a diverse and extensive background in compliance, gaining valuable experience at multiple well-known companies.

Brandy Santa Cruz, CAMS, holds an Associate of Arts (AA) degree in Liberal Arts and Sciences from the College of Southern Nevada. In 2019, they obtained the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS. Additionally, in 2018, they completed certifications in People Leadership and Leadership Excellence from Harvard Business Publishing.