Porter Cardinet
BSA/Fraud/AML/Compliance @ NBH Bank
- Role
- Senior Digital Business Analyst at NBH Bank
- Location
- Lehi, UT, US
- LinkedIn followers
- 500 followers
About Porter Cardinet
Risk management professional with CAMS certification and 5+ years of experience in BSA/AML/Fraud/KYC/KYB/Credit accompanied with experience in extensive Agentic AI implementations. Highly skilled in- Development of risk programs and departments from scratch 0-1- Creation of AI Agents from scratch, utilizing Claude Code alongside various tech stacks (Python, Node, React, Java, and more) to fully ship new products- Alloy integration, setup and configuration tuning. Expert in all things Alloy + numerous fraud services (Socure, LexisNexis, Sentilink, ID Analytics + more)- Creation of procedure and policy pertaining to BSA/CDD/EDD/Credit measures, all from the ground-up- Analyzing product risk pre and post-launch of new FinTech in all phases of startup fundraising (Seed-Series A-C-Acquisition)- Attracting talent and maintaining efficient teams that run with minimal oversight- Improving existing risk and fraud systems to reduce losses by implementing machine-learning models and leveraging data analytics. Obtained a bachelors degree in Finance with a minor in Accounting from Utah Valley University. Mental health advocate that loves the beach and watching my favorite sports teams. Eager to learn and tackle challenges, let\'s connect!
Experience
Senior Digital Business Analyst
Mar 2025 — Present
Established risk program for new 2Unifi product offering. Created procedures, processes, and framework for onboarding/transactional AML/Fraud/CIP/KYC/KYB risk. Liaison engineering, management, support, and risk departments to establish vendor requirements, all from the ground up-Refined fraud/AML thresholds to better adapt to new trends-Supported exam reviews and audits-Performed onboarding and transactional reviews, filed SARs when needed.
Education
Utah Valley University
B.S.
Brigham Young University
General
2014 — 2014
Brigham Young University - Idaho
A.S., General Studies
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