Credit Union of Georgia
Susan Braswell is a skilled BSA Compliance Analyst at Credit Union of Georgia since April 2023, focusing on monitoring fraud alerts and BSA/AML activities. Prior to this, Susan had a notable tenure at Wells Fargo from May 2007 to October 2022, where roles included Quality Assurance Specialist, responsible for developing QA procedures and ensuring compliance with policies, and Financial Crimes Specialist, where Susan reviewed fraud queues and reported regulatory concerns to mitigate bank losses.