Renee Ridley

Renee Ridley, CCI, CFE, CAMS, CFCS, CGSS, has extensive expertise in financial crimes compliance, with significant roles at major institutions such as Bank of America, M&T Bank, EagleBank, and USAA. Her career began as a Teller and progressed to Assistant Vice President and Senior AML/BSA Compliance Analyst, where responsibilities included overseeing compliance with regulations, conducting complex investigations into money laundering and terrorist financing, and managing teams of analysts to enhance operational success. Academic qualifications include a Bachelor of Science in Business Administration-Management and a Master of Science in Sociology/Criminal Justice, both from Longwood University.