Brandi B. Reynolds, CAMS-Audit, is a Compliance Director with Chartwell. Brandi has over 13 years of experience in the money services business industry in anti-money laundering (AML), consumer compliance, and corporate governance.
Throughout her career, Brandi has gained extensive knowledge in the areas of state and federal compliance and risk management. Brandi created an extensive AML compliance program for one of the nation’s leading cash advance lenders and check cashers, Advance America, in her positions as senior AML & consumer compliance manager as well as deputy compliance officer. She was responsible for not only building the AML compliance program, but also creating supporting policies and procedures, creating training programs, and conducting transaction testing. Brandi and the compliance team specialists successfully implemented the program in over 2500 centers nationwide.
In additional to her AML expertise, Brandi has experience in federal and state level consumer compliance. Some of her areas of knowledge are related to state licensing and compliance with state specific product rules and regulations relating to lending products such as payday, title, and installment loans, check-cashing, and money transmission to name a few.
Brandi has a BA in Business Administration/Management from Limestone College and an associate degree Public Service-Paralegal Degree. She is a Certified Anti-Money Laundering Specialist (CAMS) and is also a Certified Advanced AML Audit Specialist (CAMS-Audit) from the Association of Certified Anti-Money Laundering Specialists (ACAMS).
Brandi and her husband, Scott have three children six years old and under. She is very adventurous and holds national titles in Brazilian Jiu-Jitsu, is a student pilot, and enjoys most obstacle course races. During her down time, she also enjoys scuba diving and rock climbing.