Sunday G.

Charlotte, NC · Financial Crimes Specialist 2 · Wells Fargo

Arizona State University (ASU)

1 follower

About

Dynamic cybersecurity and financial operations professional with a proven track record in AML/BSA compliance, risk management, and identity access management. Currently serving as a Financial Crimes Specialist and Finance Management Technician, offering extensive experience in fraud detection, regulatory adherence, and operational excellence within the U.S. Army and major financial institutions.

Skills

  • Cybersecurity
  • Identity Access Management (IAM)
  • AML/BSA Compliance
  • Risk Management
  • Fraud Detection Coordination
  • SAR Reporting
  • KYC/CDD/EDD
  • Splunk ES
  • Salesforce
  • TSYS/TDAF

16 skills in total

Experience

  • Financial Crimes Specialist 2

    Wells Fargo

    Sep 2025 — Present

  • Finance Management Technician

    United States Army

    Oct 2022 — Present

    Charlotte, NC

  • AML Operations Rep

    TD Bank

    Oct 2024 — Sep 2025

    Charlotte, NC

7 experiences in total

Education

  • Arizona State University (ASU)

    Bachelor of Arts, Information Technology/Cybersecurity

    2024/2025 (Sophomore)

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