Justin Kelsall
Bsa Analyst Iii @Parke Bank
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WORK HISTORY
Bsa Analyst Iii @Parke Bank
In my role as a BSA Analyst my responsibility has expanded to overseeing Marijuana Related Businesses (MRB) customers pertaining to onboarding, CIP, CDD and EDD\'s. Additionally, my role also includes Quality Control related to Case Management and investigative completion in addition to assisting BSA Management with internal and regulatory audits, coordinating with internal and external consultants, business continuity, and law enforcement inquiries. Key accomplishments: o Staying abreast with MRB regulatory guidelines and licensing landscape. o Obtained Cannabis Risk Specialist (CRS) and PBC - II certifications
EDUCATION
The Johns Hopkins University
M.S. Applied Economics
Rowan University
B.A., Economics
ABOUT JUSTIN KELSALL
As a BSA Analyst at Parke Bank, I have nearly 10 years of experience in anti-money laundering and compliance within the banking industry. I specialize in onboarding and reviewing Marijuana Related Businesses (MRB), conducting case investigations, reviewing and filing Currency Transaction Reports (CTRs), and performing quality control. I have also obtained multiple certifications in cannabis banking related to Cannabis Risk Specialist (CRS), PBC Level II and the Master of Cannabis Certification. I am a collaborative and solution-oriented professional who strives to improve processes, develop scalable applications, and support department goals and objectives. With a M.S. in Applied Economics from The Johns Hopkins University and a B.A. in Economics from Rowan University, I have a strong academic background and a passion for teaching and learning. As an Adjunct Professor of Economics at Rowan University, I have 7+ years designing and delivering engaging course lectures on Microeconomics, Macroeconomics, and Economics of Cannabis, where I incorporate modern industry and global market trends to enhance students\' critical thinking and analytical reasoning skills.
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