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Adam Minaya

AML / BSA Investigator with over four years of experience conducting financial crime investigations, identifying suspicious activity patterns, and pre... View More

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Certifications

  • CAMS Candidate – ACAMS Certification (In Progress)
Heather Meyer

Heather Meyer

Dynamic professional with extensive experience in customer service and administrative support, notably at Wells Fargo. Proven ability to enhance clien... View More

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Certifications

  • Notary for State of Florida

Susan Gonzalez

Detail-oriented Banking & Loan Operations Specialist with 20 plus years of experience in commercial lending, wire operations, and regulatory complian... View More

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Kathy Davis

Certified BSA/AML Professional proficient in BSA administration. ⦁ SAR writing, CTR, OFAC, HMDA and Fair Lending Compliance. ⦁ AML transaction monito... View More

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Angela Price

Detail-oriented Tax Preparer with extensive experience in tax regulations and financial reporting. Proven track record in client management and compli... View More

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Endia Ursery

Detail-oriented financial services and operations professional with over 10 years of experience in banking, lending, and financial operations. Proven ... View More

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Sofia Burciaga

Management graduate with experience in banking and administrative operations, bringing strong customer service, accuracy, and organizational skills to... View More

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Tim Luman

Tim Luman

Talented Escrow Manager with proven track record of providing financial services to clients while managing complex loan transactions. Possesses deep u... View More

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Eniola Akinyemi

Eniola Akinyemi

Skilled Chargeback Analyst with comprehensive knowledge in analyzing credit card disputes and processing chargebacks. Strong competence in identifying... View More

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Dana Cecil

Hard-working professional with 23.5 years of experience and a proven knowledge of branch operations, consumer credit, and depository services. Aiming ... View More

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Certifications

  • CPM - Certified Professional Manager
  • Licensed TN & KY health and life certication - 2025