Ginger Brown
Ginger Brown is a seasoned financial crimes executive with over seven years of experience specializing in Anti-Money Laundering (AML), Know Your Customer (KYC)/Enhanced Due Diligence (EDD), and sanctions-adjacent controls within both banking and fintech environments. She has a proven track record of translating complex policies into operational standards, delivering audit-ready due diligence, and strengthening onboarding and periodic review processes for high-risk customer profiles. Ginger’s expertise lies in implementing scalable, risk-based strategies that balance regulatory compliance with operational efficiency.
Currently, Ginger serves as a Financial Crimes Analyst – Enhanced Due Diligence (EDD) at Wells Fargo, where she executes complex customer reviews, validates beneficial ownership structures, and produces comprehensive, audit-ready risk narratives. She collaborates cross-functionally to address review gaps, identify recurring risk patterns, and contribute to control enhancements that improve overall KYC and governance outcomes. Her previous experience includes roles at U.S. Bank, Truist, and Bank of America Merrill Lynch, where she honed her skills in risk assessment, compliance audits, account reconciliation, and fraud prevention.
Ginger’s career is built on critical thinking, problem-solving, and a commitment to operational excellence. She also brings a passion for leadership and mentorship, having spent over a decade fostering learning and development in retail management. A graduate of Central Piedmont Community College with an Associate of Arts in Business Administration and Management, Ginger recently earned a certification in “Introduction to Generative AI for Developers With Copilot” from Microsoft, reflecting her commitment to continuous professional growth and innovation in financial crime prevention.
• Introduction to Generative AI for Developers With Copilot
• Central Piedmont Community College - AA
• Awarded 10th Consecutive J.D Power Certification Global Corporate, Commercial and Business Banking Client Services
What do you attribute your success to?
I attribute my success to the extensive experience I’ve gained working with various banks and learning the financial industry inside and out. One of my most notable accomplishments was transitioning from a career in lending to compliance, where I focus on preventing fraud in banking. I truly love the environment I work in and the meaningful impact my work has on safeguarding financial institutions.
What’s the best career advice you’ve ever received?
The best career advice I ever received came from one of my managers, who told me, “Don’t give up. When you find the job that’s right for you, it will be a great fit.” Those words have stayed with me and continue to guide me in pursuing opportunities that align with my skills and passions.
What are the biggest challenges or opportunities in your field right now?
One of the biggest challenges—and opportunities—in my field right now is preventing fraud. Staying ahead of evolving threats requires constant learning, vigilance, and innovative approaches, which makes the work both demanding and rewarding.
What values are most important to you in your work and personal life?
The values that are most important to me in both my work and personal life include curiosity, empathy, and connection. I enjoy reading and learning from a wide range of perspectives, engaging in meaningful conversations, and taking time to reflect while walking—these practices help me stay grounded and open to new ideas.
Locations
Wells Fargo
Charlotte, NC 28215