Casey Genova Email & Phone Number

I’m an accomplished professional with over 14 years of hands-on experience in BSA/AML/Compliance and Fraud/Risk-related roles. Throughout my seven-year tenure at the Secret Service, I have honed my skills in detecting and preventing financial crimes, particularly in the realm of anti-money laundering and counter-terrorism financing. My current role as a Senior BSA/AML Analyst at PlainsCapital Bank for the last seven years has allowed me to work diligently in scrutinizing complex financial transactions, identifying potential risks, and conducting in-depth investigations to ensure regulatory compliance. My comprehensive knowledge extends to the laws applicable to anti-money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC, FinCEN, and Suspicious Activity Reporting requirements. I possess vast experience in CDD, EDD, KYC, Transactional Analysis, Transaction Monitoring, SAR Filing, and High-Risk Account Reviews. Known for my excellent analytical skills, attention to detail, and team player mindset, I am adept at fostering strong working relationships and delivering effective results. My strong interpersonal and verbal/written communication skills further contribute to my success in the field.