Wanda Moncrief is currently the BSA-AML Officer for Trustmark National Bank headquartered in Jackson, MS with approximately $17 billion in assets and just under 200 locations throughout the southeast. She has worked in anti-money laundering compliance for more than 20 years and in the financial services industry for more than 28 years. Wanda has experience in designing and implementing new AML programs. In her past roles, she has also worked in project management, business systems (IT), business continuity and in IRS Information Reporting.
Wanda holds the designation of Certified Anti-Money Laundering Specialist (CAMS) and the designation of Certified AML and Fraud Professional (CAFP). She is a member of the Mississippi Financial Fraud Investigative Group and has facilitated and coordinated meetings for the group in the past. Currently she participates in several AML user groups and panels within the AML financial services industry including the Mississippi Regulatory Compliance Group (MRCG) and the Mid-Sized Bank Coalition (MBCA).