KELSI FAHR
Swartz Creek,USA
Summary
Detail-oriented BSA/AML specialist with a robust background in the banking sector, offering extensive expertise in transaction monitoring, due diligence, OFAC, and KYC. Proficient in identifying suspicious activities and mitigating risks while ensuring adherence to regulatory requirements. Committed to maintaining the highest standards of compliance.
Overview
10
10
years of professional experience
Work History
BSA/COMPLIANCE SPECIALIST
ChoiceOne Bank F.K.A The State Bank
FENTON, MICHIGAN
01.2022 - Current
- Reviewed and submitted CTR filings, maintaining accuracy and adherence to legal requirements.
- Evaluated customer activity patterns to identify and address high-risk behaviors effectively.
- Assist BSA Officer for the preparation of audits.
- Analyzed and assessed monthly wire reports for accuracy and compliance.
- Monitor and analyze suspicious activity using automated and manual processes.
- Assist in training new hires within the department to enhance team performance.
LEAD OPERATIONS SPECIALIST
THE STATE BANK
FENTON, MICHIGAN
01.2019 - 01.2022
- Managed daily processing of wire transfers, facilitating timely transactions for clients.
- Processed incoming garnishments to ensure compliance with legal requirements.
- Oversaw file maintenance processes and corrections
- Reviewed large item reporting.
- Oversaw debit card order monitoring processes.
- Supported frontline staff in executing daily operational tasks.
- Reconciled ATM accounts.
- Performed ATM/Debit card limit increases.
- Awarded Employee of the Month for exceptional contributions to team success and morale.
LEAD CUSTOMER SERVICE REPRESENTATIVE II
CHEMICAL BANK F.K.A TALMER BANK
FLINT, MICHIGAN
01.2016 - 01.2019
- Processed customer transactions accurately, maintaining high service standards.
- Managed daily cash drawer balancing to ensure accuracy.
- Assessed and analyzed customer needs to enhance service.
- Delivered exceptional customer service by addressing inquiries and resolving issues promptly.
- Honored with M.A.D. (Making a Difference) Award for outstanding contributions at work.
Education
ASSOCIATES OF APPLIED SCIENCE - Accounting
MOTT COMMUNITY COLLEGE
FENTON, MICHIGAN05-2025
Skills
- Compliance assessment and evaluation
- Anti-money laundering compliance
- Due diligence
- Effective communication
- Strong focus on accuracy
- Analytical problem-solving
- Driven individual
- Adaptable mindset
- Effective time management
- Procedure implementation
- Effective organization
Timeline
BSA/COMPLIANCE SPECIALIST
ChoiceOne Bank F.K.A The State Bank
01.2022 - Current
LEAD OPERATIONS SPECIALIST
THE STATE BANK
01.2019 - 01.2022
LEAD CUSTOMER SERVICE REPRESENTATIVE II
CHEMICAL BANK F.K.A TALMER BANK
01.2016 - 01.2019
ASSOCIATES OF APPLIED SCIENCE - Accounting
MOTT COMMUNITY COLLEGE