ÂÜÀòÂÒÂ×

Anne Archer

Vp, CMS Regulatory Assurance Manager at Atlantic Union Bank

Anne Archer has extensive experience in the banking industry, with a focus on compliance and fraud risk management. Anne currently holds the position of VP, Compliance Program Sr. Administrator at Atlantic Union Bank since August 2023. Prior to this, they served as Manager FIU Regulatory, Vendor, and Specialty from April 2022 to August 2023. Anne was also the Director of Enterprise Fraud Strategy from April 2021 to April 2022. From May 2020 to April 2021, they worked as a Fraud Risk Manager. Anne's experience also includes roles such as FIU Enterprise Quality Supervisor at Atlantic Union Bank from March 2019 to May 2020. Before joining Atlantic Union Bank, they worked as the Deputy BSA/AML Officer at Union Bankshares Corp. from January 2018 to March 2019. Prior to that, they held positions at Xenith Bank, where they served as a BSA Compliance Officer, Assistant BSA/AML Compliance Officer, Senior BSA Analyst, and BSA/AML Officer from 2015 to 2017. Anne started their career at United Bankshares, Inc., where they held various roles including Senior BSA Specialist, BSA Team Leader, and Risk Management Assistant from 2008 to 2015. Overall, Anne Archer has a strong background in compliance, fraud risk management, and BSA/AML operations in the banking industry.

Anne Archer has a Bachelor of Arts degree in Liberal Arts from West Virginia University, which they obtained between 2002 and 2005. Prior to that, they attended West Virginia Wesleyan College from 2000 to 2002, with a focus on Music Performance. Additionally, they have obtained certifications in "Transitioning from Waterfall to Agile Project Management" from LinkedIn in December 2020, and in "Certified Anti-Money Laundering Specialist (CAMS)" from ACAMS in December 2010.

Links

Previous companies

United Bank logo

Org chart