Wanda Moncrief
Wanda Moncrief
Wanda Moncrief
First Vice President, BSA-AML Officer,
Trustmark Bank
Experienced BSA-AML, Risk and Project Management professional (over 20 years), results-driven leader, and subject matter expert with emphasis in handling complex issues and problems, risk strategy and mitigation, risk governance, policy and procedures, metrics, collaboration, project management, and extensive team leadership. Experienced public speaker, strong computer skills, exceptional written communication and presentation skills.
Certifications:
-CAMS (Certified Anti-Money Laundering Specialist)
-CAFP (Certified AML and Fraud Professional)
Sessions
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13-May-2026AML & KYC theatreThe Future of AML & Transaction Monitoring – Moving from rules-based systems to AI- and intelligence-led approachesÂ
