Cheryl T.

Cheryl T. is a Compliance Officer with extensive experience in financial crimes investigation, economic sanctions compliance, and AML compliance. Cheryl currently holds positions at FBI National Academy Associates, Inc. and First Citizens Bank. Cheryl's background includes working at Bank of America in roles such as AVP Financial Crimes Investigator and AVP Financial Crimes Compliance Specialist. Cheryl holds a BBA in Organizational Behavior Studies & Human Resources from UNM Anderson School of Management.