Wendy Furey in

Wendy Furey

Energizer · DISC type I
Director, Financial Crimes, Compliance Systems Solutions at First Citizens Bank
📍 Jacksonville, Florida, United States

Professional overview including current role context, leadership scope, domain focus, and career trajectory to help you understand background relevance before outreach.

Key behavioral and communication insights including interaction style, decision-making tendencies, and motivation drivers to tailor messaging and personalize conversations.

Business priorities, areas of interest, and practical outreach recommendations that can improve conversion quality for this professional.

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Experience
25 Years
Current Role
Director, Financial Crimes, Compliance Systems Solutions
Job Level
Mid-senior
Location
Jacksonville, Florida, United States
Personality Overview

How Wendy shows up

Enthusiastic
Big Picture Person
Imaginative

They are people oriented, friendly and like creating new connections. They are not always early adopters but can be pursuaded by leveraging strong relationships. They are naturally enthusiastic, so take their promise with a pinch of salt.

Priorities

Topics Wendy cares about

Strategic Priorities
Topic insights and context to help personalize outreach and discovery conversations.
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Career

Work history

1-2022
Director, Financial Crimes, Compliance Systems Solutions
First Citizens Bank
1-2015 - 1-2022
VP, Compliance Analytics & AML Model Manager
CIT
12-2010 - 1-2015
VP, Financial Intelligence Unit Manager, AML Compliance
CIT
8-2009 - 12-2010
AML Compliance Officer
Deutsche Bank
11-2006 - 8-2009
BSA/AML Analyst
VyStar Credit Union
In the press

Media appearances

Media appearances and press coverage highlighting public visibility and thought leadership.
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Education

Wendy has no verified education history

Social presence
in
Behavioral profile

DISC profile (public)

I

Influence (I)

Influence (I) reflects the degree to which a person prefers to work by influencing or persuading others. Those scoring high tend to be people oriented, motivated by social recognition and building relationships.

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