CB

Charmaine B.

Lead Financial Crimes Investigator

Charmaine B. is a BSA/AML professional and leader with extensive experience in the financial sector. They served as a Bank Teller at Wells Fargo from 2015 to 2019 and later as a BSA AML Specialist at TowneBank until 2023. Currently, Charmaine works as a Lead Financial Crimes Investigator at KeyBank. Additionally, they held leadership roles in Toastmasters International, including Club President and Treasurer, from 2019 to 2021. Charmaine is pursuing a Bachelor of Science degree at Old Dominion University, maintaining a GPA of 3.8.

Location

Hampton Roads, United States

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