Terrill Harris is an experienced professional in compliance and law enforcement, currently serving as an AML Compliance Manager-FIU at USAA since March 2022. Harris has a diverse background in the finance and compliance sectors, having held multiple roles at Citi from May 2016 to March 2022, including Compliance AML KYC Manager and Sr. AML Compliance Risk Analyst. Prior experience includes positions at Duke Energy Corporation as a Response Team Leader for Nuclear Security and Compliance, and various law enforcement roles within the York Police Department, Summerville Police Department, and North Charleston Police Department. Additionally, service in the US Navy Reserve as a Master At Arms and experience in automotive sales further contribute to a well-rounded professional profile. Harris holds a Bachelor of Science in General Studies from Excelsior University and several relevant certifications in law enforcement and finance.
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