SVP, Deputy Director III
Ms. Allen is a SVP, Deputy Director of the Financial Crime Group at Truist. She oversees the Administrative Group within the Financial Intelligence Unit, which provides foundational support to the FIU in all aspects of day to day operations as well as strategic initiatives. Ms. Allen is a board member for Carolina’s Association of Certified Anti-Money Laundering Specialists, as well as the ABA Board. She is a certified anti-money laundering expert and holds three professional certifications in addition to a BA from Wells College. She has written several articles, and speaks on a variety of different topics related to anti-money laundering, cannabis banking, money services businesses, fraud prevention and cyber.
AML Track – Perpetual KYC: Enlightening The Customer Life Risk Cycle