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Maya Kennebrew Small

BSA FIU Manager SAR Filing at Synovus

Maya Kennebrew Small is a seasoned professional in the banking and financial services industry, currently serving as the BSA FIU Manager for SAR Filing at Synovus since November 2015. With a focus on compliance risk, Maya provides training and coaching to Alerts Analysts and BSA Investigators, supporting departmental metrics for AML solutions and investigations. Prior experience includes roles such as AML BSA Examiner Sr/Team Lead at Bank of America, where Maya collaborated on fraud trends, and as an ARP Reconciler at Xerox Financial Services, managing account reconciliations. Earlier positions at Omni National Bank involved compliance oversight and reporting, while initial roles at various banks included deposit operations and customer service. Maya holds a Bachelor’s Degree in Business Administration/Finance from Florida Agricultural and Mechanical University and a Master of Education from American InterContinental University.

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