Cassandra Guire
Bsa Compliance Officer at Freedom Bank Inc. Belington, Wv
Based in Philippi, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Philippi
Industry
Banking
Company size
8
Contact information
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c•••••••@freedombankwv.com
Phone
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Background
About Cassandra Guire
As a dedicated BSA and Compliance Officer, I am passionate about ensuring that financial institutions operate within regulatory frameworks while fostering a culture of ethical conduct. With extensive experience in developing and managing compliance programs, I specialize in conducting audits, monitoring transactions for suspicious activity, and preparing comprehensive reports to support informed decision-making. I hold certifications as a Certified Community Bank Compliance Officer (CCBCO) and a Certified BSA/AML Professional (CBAP), which underscore my commitment to maintaining high standards of compliance and risk management. I excel in training staff on compliance policies and collaborating with cross-functional teams to enhance internal controls and operational efficiency. Driven by a commitment to protecting both the institution and its customers, I thrive in dynamic environments where I can leverage my analytical skills and attention to detail. Let’s connect to share insights and best practices in compliance, regulatory changes, and the evolving landscape of financial services.
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