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Kimberly Harrison, CAMS

Financial Crimes Investigator

AML/CFT

Kimberly Harrison began her career in the financial services industry in 2012. She started as a teller and worked her way into customer service, then loans, before settling into the BSA/AML department. She was responsible for BSA/AML investigations, SAR filing, customer risk rating, enhanced due diligence processes, foreign customer account onboarding due diligence, CTRs, and communications with law enforcement at her previous bank. Kimberly is a current member of ACAMS (Association of Certified Anti-Money Laundering Specialists) and became a Certified Anti-Money Laundering Specialist (CAMS) in 2022.

 

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