CRYSTAL J. BAZILE
Loganville
Summary
Detail-oriented Compliance and Administrative Professional experienced in records management, data integrity, and regulatory documentation within highly regulated environments. Managed competing priorities and supported leadership with critical reporting and compliance-related information while maintaining adherence to organizational policies and retention requirements. Delivered operational efficiency and risk mitigation through strong analytical skills, effective communication, and collaboration across departments.
Overview
20
20
years of professional experience
Work History
AVP, Associate Data Governance Consultant
Ameris Bank
Atlanta, GA
01.2024 - 01.2025
- Partnered with leadership to develop company-wide document retention practices and procedures, enhancing compliance and consistency.
- Collaborated with legal, compliance, and IT departments to align and integrate document retention practices, ensuring comprehensive governance.
- Prepared and presented reports on document retention activities and compliance status to senior management, facilitating informed decision-making.
AVP, Associate Data Governance Consultant
Truist Bank
Atlanta, GA
01.2023 - 01.2024
- Led quarterly updates and maintenance of Enterprise Retention Schedule (ERS) to align with regulatory requirements and mitigate compliance risks.
- Partnered with cross-functional teams to enhance policies and procedures, improving data retention and governance processes.
- Ensured data accuracy and consistency across systems while adhering to retention requirements.
- Ensured data accuracy and consistency across systems, supporting adherence to retention requirements and enhancing data integrity.
AVP, Senior Compliance Analyst, Compliance Risk Management Testing
Truist Bank
Atlanta, GA
01.2020 - 01.2023
- Reviewed regulatory changes and assessed impacts on business units, ensuring compliance of data processes with standards.
- Reviewed regulatory changes and assessed their impact on business units, ensuring data processes adhered to compliance standards.
- Collaborated with senior management to identify control gaps and recommend remediation actions, enhancing reporting accuracy.
- Documented findings and presented actionable recommendations in concise, well-structured reports to drive informed decision-making.
- (Promotion)
Officer; Enterprise Compliance Testing Analyst Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC)
SunTrust Bank
Atlanta, GA
01.2018 - 01.2020
- Performed transactional testing and quality control assessments, verifying adherence to BSA/AML/OFAC regulations.
- Reviewed and aligned policies and procedures with compliance requirements under the USA Patriot Act, FinCEN, and related standards.
- Developed and revised quality control test scripts, improving consistency in compliance testing.
- Drafted clear and accurate testing summaries, ensuring compliance documentation aligned with corporate standards.
Operations Specialist, Capital Markets Trading Floor
SunTrust Robinson Humphrey
Atlanta, GA; New York
01.2017 - 01.2018
- Supported end-to-end client onboarding for Loan Syndication line, ensuring compliance with CIP, KYC, and CDD requirements to mitigate risk.
- Conducted data-driven due diligence processes, performing media research and third-party client evaluations to assess client credibility.
- Oversaw trade account setups and optimized onboarding process to maintain data integrity and ensure regulatory compliance.
- (promotion)
Senior Executive Assistant, Capital Markets Trading Floor
SunTrust Robinson Humphrey
Atlanta, GA
01.2013 - 01.2017
- Managed sensitive data, scheduled high-level meetings, and ensured confidentiality of client and staff information to support senior leadership.
- Coordinated domestic and international travel for trading floor team, enhancing scheduling efficiency.
- Managed complex calendar scheduling for executives, optimizing time and prioritizing critical meetings.
- Coordinated high-level travel arrangements, ensuring seamless logistics and adherence to budgetary constraints.
- Developed and maintained efficient filing systems, enhancing document retrieval and organization across departments.
Senior Executive Assistant, Investment Banking
Deutsche Bank
New York, NY
01.2005 - 01.2013
- Managed executives' calendars, optimizing schedules for efficiency and prioritization.
- Coordinated and facilitated internal and external meetings, ensuring smooth logistics and communication.
- Set-up and maintained internal and external meetings.
- Administered travel and expense reports, ensuring accuracy and timely processing through expense system.
- Drafted slides, meetings notes, and documents for executive
- Maintained staff and client confidentiality.
Education
Bachelor of Science - Business Management
Bellevue University
BellevueSkills
- Microsoft Office Suite
- Compliance monitoring
- Salesforce
- SharePoint
- Microsoft Excel
- Microsoft Word
- Microsoft PowerPoint
- Data Quality Assurance
- Time Management & Prioritization
- Data governance
Timeline
AVP, Associate Data Governance Consultant
Ameris Bank
01.2024 - 01.2025
AVP, Associate Data Governance Consultant
Truist Bank
01.2023 - 01.2024
AVP, Senior Compliance Analyst, Compliance Risk Management Testing
Truist Bank
01.2020 - 01.2023
Officer; Enterprise Compliance Testing Analyst Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC)
SunTrust Bank
01.2018 - 01.2020
Operations Specialist, Capital Markets Trading Floor
SunTrust Robinson Humphrey
01.2017 - 01.2018
Senior Executive Assistant, Capital Markets Trading Floor
SunTrust Robinson Humphrey
01.2013 - 01.2017
Senior Executive Assistant, Investment Banking
Deutsche Bank
01.2005 - 01.2013
Bachelor of Science - Business Management
Bellevue University