Shanosha Smith

Financial Crimes Analyst

Talent

Lake View, TuscaloosaMember since January 7, 2025

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About

With over 17 years of experience in the banking sector, particularly in operational risk and fraud prevention, I have developed a strong foundation in compliance with BSA/AML regulations.

Experience

Proficient in monitoring suspicious activity, performing reconciliations, and ensuring compliance with BSA/AML regulations with Regions Bank for 17 years.

Education

Strayer University

Bachelor's degree in finance

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