Cherith Randle, CFE, is an experienced Anti-Money Laundering and Bank Secrecy Specialist with over ten years of expertise in Investigative Research, Risk Analysis, and Fraud Reviews. Currently serving as a Quality Control Senior Advisor at USAA, Cherith has previously held roles at organizations like WEX, Onpoint Industrial Services, and NRG Energy, where they played key roles in fraud analysis and compliance. Cherith holds a Bachelor of Science in Criminal Justice from Texas Woman's University. They possess strong analytical and communication skills and are well-versed in AML, BSA, KYC, and CDD/EDD procedures.
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