Allison Fuerst
BSA Audit Associate at Elliott Davis
- Role
- Bsa Audit Associate at Elliott Davis
- Location
- Nashville, TN, US
- LinkedIn followers
- 500 followers
Experience
Bsa Audit Associate
Aug 2025 — Present · Nashville, TN, US
Supports the execution of audits focused on regulatory compliance programs and practices across client financial institutions.• Assists with evaluating adherence to federal and state regulations, such as the Bank Secrecy Act (BSA), Countering Financing Terrorism (CFT), Office of Foreign Assets Control Screenings (OFAC).• Helps document audit findings and ensure timely, accurate reporting to audit leadership and clients.• Collaborates with audit team members to assess risk areas and evaluate policy and procedural alignment with compliance requirements.• Contributes to compliance risk assessments and provide research on new or evolving regulations.
Education
North Carolina State University
Bachelor of Science - BS, Business Administration - Finance, Minor in Applied Nutrition
2018 — 2022
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