Wanda Moncrief

Wanda Moncrief is a seasoned professional with over 20 years of experience in AML and risk management within the banking industry. A Certified Anti-Money Laundering Specialist (CAMS) and Certified AML and Fraud Professional (CAFP), they have held various roles including AVP at First American National Bank and AVP BSA Manager at Trustmark National Bank. Wanda's expertise encompasses risk strategy, policy development, and project management, alongside strong capabilities in communication and team leadership. They contributed to notable organizations such as BankPlus and Ucentric Systems, continuously demonstrating their commitment to regulatory compliance and problem-solving in complex environments.