Sofie Dill
BSA Officer at Mountain Pacific Bank
- Role
- Bsa Officer at Mountain Pacific Bank
- Location
- Seattle, WA, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Bsa Officer
Aug 2024 — Present · Everett, WA, US
Oversees organizational BSA/AML program• Investigates suspect activity and manages cases and reports based on findings• Leads interdepartmental projects to improve organizational BSA/AML workflows• Teaches fraud and BSA compliance processes to new employees during the onboarding process
Education
University of Arkansas at Little Rock
Bachelor of Arts - BA
2013 — 2017
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