Joanne S.

Joanne S. is an experienced professional in financial crimes compliance, currently serving as an Associate Financial Crimes Compliance Project Manager at SMBC MANUBANK since July 2022, where responsibilities include managing remediation efforts and enhancing communication workflows. Prior experience includes leading compliance-related data quality projects as a Senior Data Compliance Team Lead at The Reserve Trust Company, contributing to improved transaction monitoring efficiency and an increase in suspicious activity reporting. Joanne's background also encompasses roles as a BSA/AML Analyst and Associate at Level One Bank, focusing on investigations and compliance for high-risk entities, and extensive experience in fraud investigation and customer service at Comerica Bank, where Joanne handled various fraud claims and investigations.