Annie Anthony, CAMS, is a Quality Control Testing Senior Advisor with over 10 years of experience in the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) department. Currently, they serve at USAA, focusing on AML controls testing. Previously, Annie worked as a BSA/AML Risk Analyst at Flagstar Bank, conducting customer due diligence reviews, and held multiple roles within the financial crimes unit, performing quality assurance and supporting administrative functions. They earned a Bachelor of Applied Arts from Central Michigan University.
This person is not in the org chart
This person is not in any teams
This person is not in any offices