Kyleya Moses
Bsa Model Analyst at Townebank
Based in Portsmouth, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Portsmouth
Industry
Financial Services
Company size
1.7K
Contact information
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k•••••••@townebank.com
Phone
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Background
About Kyleya Moses
At TowneBank, my focus as a BSA Model Analyst revolves around enhancing financial risk management through robust analytical skills. Our team's dedication to compliance and due diligence is underscored by our commitment to leveraging investigative insights, ensuring the integrity of financial transactions. Previously, as an OFAC Specialist and BSA/AML Analyst, my role involved critical analysis of high-risk accounts and the implementation of measures to prevent financial crime. This journey has honed my skills in navigating complex regulatory landscapes, ultimately contributing to the safeguarding of our financial system.
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