Ronda Bruce started her career at First Union in 1997 that later became Wachovia and then Wells Fargo. Her start in financial crimes came shortly after joining the company when she accepted a fraud investigation position where she was responsible for investigating deposit account fraud, identity theft and counterfeit checks. In 2000, Ronda became one of the first team members of the Anti-Money Laundering team. During her 11 years with that group, she held multiple roles in the group from performing investigations and developing a triage team. Ronda also developed and implemented self-testing for FCI, which led her to seek opportunities within Internal Audit.
Ronda joined the Financial Crimes Audit Team within Audit in 2011 as an Audit Leader, and followed a promotion path to her current role as Senior Audit Manager. Ronda has conducted, led, and/or managed audit coverage across the various business lines within the first and second lines of defense.
Ronda has a BA in Organizational Communication and Management, and is a Certified Anti-Money Laundering Specialist (CAMS).