Brenda Urdaneta, CAMS CRCM in

Brenda Urdaneta, CAMS CRCM

Critic · DISC type C
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.

Read the full overview →
Experience
20 Years
Current Role
Compliance Team Lead
Job Level
Junior
Location
Columbus, Ohio, United States
Personality Overview

How Brenda shows up

Precise
Critic
Information Seeker

They like to take decisions independently and do not seek others' support often. They are quite likely to negotiate on pricing or other key terms. They don’t appreciate bells and whistles unless backed by data.

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

No media yetWe could not find public media appearances for this person.
Education
2009 - 2011
Bachelor of Business Administration - BBA
Oklahoma State University
9-2021 - 12-2021
Regulatory Compliance Specialization
University of Pennsylvania
Social presence
in
Behavioral profile

DISC profile (public)

C

Calculativeness (C)

Calculativeness (C) reflects the degree to which a person is likely to be cautious, systematic and analytical. Those scoring high tend to emphasise quality and accuracy.

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