As the Operations Director for BSA/AML Financial Crimes at Best Egg, Amy Britton leverages over 20 years of extensive experience in the financial services sector to drive compliance and risk mitigation strategies. In her current role, Amy is pivotal in ensuring that the Anti-Money Laundering...
As the Operations Director for BSA/AML Financial Crimes at Best Egg, Amy Britton leverages over 20 years of extensive experience in the financial services sector to drive compliance and risk mitigation strategies. In her current role, Amy is pivotal in ensuring that the Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Office of Foreign Assets Control (OFAC) programs adhere to stringent regulatory requirements. Her expertise in the Bank Secrecy Act (BSA) and regulatory compliance empowers her to enhance monitoring and reporting processes, ensuring that Best Egg remains at the forefront of financial crime detection and prevention.
Amy's collaborative approach is instrumental in strengthening operational controls in partnership with various banks. By fostering strong relationships with Partner Banks, she not only enhances compliance measures but also promotes a culture of vigilance against financial crimes. Her leadership in corporate-wide financial crime training and development initiatives ensures that all team members are equipped with the knowledge and skills necessary to identify and mitigate risks effectively.
In addition to her operational responsibilities, Amy is actively involved in fraud investigations and reporting, utilizing her skills in risk assessment and mitigation to safeguard the organization against potential threats. Her proficiency with tools like Verafin and her understanding of Payment Card Industry Data Security Standards (PCI DSS) further enhance her ability to lead her team in navigating the complexities of financial crime compliance. With a commitment to finding innovative solutions, Amy Britton continues to make significant contributions to Best Egg's mission of maintaining a secure and compliant financial environment.
