Brenda Urdaneta, CAMS CRCM in

Brenda Urdaneta, CAMS CRCM

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Compliance Team Lead at Huntington National Bank
📍 Columbus, Ohio, United States

Brenda is a Compliance Team Lead at Huntington National Bank with over 10 years of experience in financial crime investigation and risk management. A graduate of Oklahoma State University, she is an expert in BSA, US PATRIOT Act, and OFAC regulations and holds a CAMS certification.

She is a collaborative and supportive professional who uses her network to help others find career opportunities. Brenda is dedicated to continuous learning, recently adding a project management certificate to her credentials to enhance her skills in leading complex compliance initiatives.

Brenda recently earned a Google Project Management Certificate, showing her commitment to expanding her skills beyond her core compliance expertise.

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Experience
20 Years
Current Role
Compliance Team Lead
Job Level
Junior
Location
Columbus, Ohio, United States
Personality Overview

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Communication Style
Decision Approach
Work Preference

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Priorities

Topics Brenda cares about

Financial Crime Prevention
Her career is centered on anti-money laundering (AML), Bank Secrecy Act (BSA), and OFAC compliance, showing a deep focus on preventing financial crimes.
Regulatory Compliance
Has extensive experience leading internal audits, quality assurance, and risk management initiatives to ensure adherence to banking regulations.
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Career

Work history

9-2023
Compliance Team Lead
Huntington National Bank
9-2022
Compliance Specialist
WeStreet Credit Union
10-2020 - 5-2022
AVP, Senior Compliance Testing Officer
Bank of Oklahoma
10-2014 - 10-2020
Sr Enhanced Due Diligence Analyst
Bank of Oklahoma
3-2013 - 10-2014
BSA AML Investigator
Bank of Oklahoma
In the press

Media appearances

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Education
2009 - 2011
Bachelor of Business Administration - BBA
Oklahoma State University
9-2021 - 12-2021
Regulatory Compliance Specialization
University of Pennsylvania
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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