Susan is an experienced Compliance Manager with a demonstrated 12-year history of working in the financial services industry, specifically in the Anti-Money Laundering/Bank Secrecy Act compliance area. During her time in financial services, Susan has primarily focused on transaction monitoring program development and performance monitoring for large banks.  Prior to working in the banking industry, Susan worked for IBM Global Services assisting with large scale technology outsourcing projects. She holds a bachelor’s degree in industrial engineering from West Virginia University and a master’s degree in business administration from the University of Georgia. She has also obtained her Certified Anti-Money Laundering Specialist (CAMS) certification.