Kimberly Smith
Bsa Analyst at Community First Bank - Sc
Based in Westminster, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Westminster
Industry
Banking
Company size
98
Contact information
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k•••••••@c1stbank.com
Phone
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Background
About Kimberly Smith
I have been a BSA Analyst with a community bank since July 2020. I have been in the banking industry for the last six years and have experience working with customers on the front line and in the back office. I have an eye for detail and have been able to catch fraudulent checks, wires, and deposits. I love reviewing transactions and images to ensure the company does not lose money and the customers do not fall victim to scams. I am familiar with Verafin and FIS banking programs. I am a quick and eager learner and am always looking for new ways to challenge myself.
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