Olivia McCrackin
BSA Analyst
- Role
- Bsa Analyst at First Western Trust
- Location
- Denver, CO, US
- LinkedIn followers
- 500 followers
About Olivia McCrackin
I work as a Compliance Specialist at Etana Custody. I recently completed a Masters in Studies of Law, Ethics, and Compliance at the University of Colorado Boulder Law School.
Experience
Bsa Analyst
Mar 2025 — Present · Denver, CO, US
I investigate alerts for potential suspicious activity involving money laundering, terrorist financing and fraudulent activity. Additionally, I prepare and document research, analysis, and investigation findings.
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