Charlotte Hughes

Charlotte Hughes has extensive experience in financial crime investigations and compliance within the banking sector. Currently serving as a FIU Sr Analyst in the Financial Intelligence Unit at SouthState Bank since June 2019, Charlotte conducts investigations related to financial crime and utilizes various systems to analyze data, concluding findings and documenting case dispositions. Previously, Charlotte held positions as a Sr AML Compliance Execution Analyst at Citi and a KYC Administrator at DWS Group, where responsibilities included ensuring procedural adherence, providing analytical advice, and documenting client screening processes. Earlier experience as an AML OPS Analyst and Investigator at Citi involved investigating potentially suspicious transactions based on internal monitoring alerts. Charlotte's educational background includes studies at Florida State College at Jacksonville.