Cams-Audit Brandi Reynolds Ccas

Brandi Reynolds, CAMS-Audit, CCAS has a diverse work experience in the field of compliance and anti-money laundering (AML). Brandi currently serves as a Managing Director at Bates Group, a trusted partner to financial services clients, where they provide solutions for legal, regulatory, AML, and compliance matters. Prior to this, Brandi worked at ACAMS, where they served as a Subject Matter Expert and Content Advisor, as well as a member of the Exam Task Force. Brandi also has experience as a Senior Advisory Consultant and Chief Compliance Officer, Interim at eToro, Jiko, and a Crypto Exchange. In addition, Brandi has served as an Advisory Council Member at IMTC Conferences and an Advisor at Digital Gamma Inc. and NextEdgeCrypto. Brandi has also worked as a Senior Advisory Consultant and Chief Compliance Officer, Interim at Voyager. Before that, Brandi founded CorCom, a firm providing practical guidance on risk identification, detection of suspicious activity, and prevention of money laundering and terrorist financing. Overall, Brandi Reynolds has a strong background in compliance and AML, with expertise in various roles and industries.

Brandi Reynolds, CAMS-Audit, CCAS, has a diverse education history. Brandi obtained their Bachelor of Science degree in Business Administration and Management, General from Limestone University in 2005. Prior to that, they completed an Associate in Public Service degree in Paralegal Studies at Greenville Technical College in 2001. Brandi also holds a High School Diploma from Broome High School, which they earned in 1999.

In addition to their educational background, Brandi has obtained several certifications throughout their career. Brandi earned the CAMS-Audit certification from ACAMS in 2015 and the CAMS certification in 2005. Brandi also holds various certifications related to their expertise in financial crime prevention and investigation, including Certified Cryptoasset AFC Specialist (CCAS) from ACAMS, Chainalysis KYT Certification from Chainalysis Inc., Chainalysis Reactor Certification from Chainalysis Inc., and Certified Cryptocurrency Investigator from Blockchain Intelligence Group. Moreover, they hold certifications in finance and accounting and private aircraft piloting.

Most recently, Brandi obtained the Securities Industry Essentials (SIE) certification from FINRA in August 2023, indicating their knowledge and proficiency in securities industry regulations. Brandi also completed a course on finance and accounting for nonfinancial professionals from Emeritus in December 2022. Other certifications include Association of Certified Commercial Cannabis Experts in 2021 and Open Water Diver certification from PADI, with the specific month and year of achievement not provided.