Bsa Officer
Current
Jun 2022 - Present
AeroLeads people directory · profile
Codi King Email & Phone Number
AVP Risk Management & BSA Officer- CBAP
at
The State Bank and Trust Company
1 work email found
@yourstatebank.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Role
AVP Risk Management & BSA Officer- CBAP
Location
Detroit Metropolitan Area, United States, United States
Company size
Who is Codi King? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Codi King is listed as AVP Risk Management & BSA Officer- CBAP at The State Bank and Trust Company, a company with 143 employees, based in Detroit Metropolitan Area, United States, United States. AeroLeads shows a work email signal at yourstatebank.com and a matched LinkedIn profile for Codi King.
Codi King previously worked as BSA Officer at The State Bank And Trust Company and Relationship Banker at Old National Bank. Codi King holds Bachelor Of Science - Bs, Criminal Justice/Law Enforcement Administration from State University Of New York College At Brockport.
Company email context
Email format at The State Bank and Trust Company
This section adds company-level context without repeating Codi King's masked contact details.
{first}.{last}@yourstatebank.com
89% confidence
AeroLeads found 1 current-domain work email signal for Codi King. Compare company email patterns before reaching out.
Profile bio
About Codi King
Experienced BSA Officer, responsible for developing, implementing, administering, and maintaining all aspects of the bank’s Bank Secrecy Act/Anti-Money Laundering Compliance Program and ensuring that all banking activities are performed in compliance with the Bank Secrecy Act (BSA) and all applicable federal, state and local regulations, and internal policies. Responsible for performing various audits and for performing administrative duties to support the audit function. Responsible for identifying areas of operational risk relating to losses from internal and external crime, such as fraud, and determining the appropriate risk management strategy to mitigate those exposures related to identified risks. Finance professional with a Bachelor of Science degree focused in Criminal Justice from the State University of New York College at Brockport.
Current workplace
Codi King's current company
Company context helps verify the profile and gives searchers a useful next step.
The State Bank And Trust Company
5 roles
Codi King work experience
A career timeline built from the work history available for this profile.
Relationship Banker
May 2020 - Jun 2022
Teller
Nov 2018 - May 2020
Keyholder
Started as seasonal help but turned into key holder. Responsibilities included: cashing handling, settling deposits, opening and closing store, stocking product, auditing inventory, customer service, and packaging shipments.
Aug 2013 - Apr 2015
Loss Prevention Manager
While working as a loss prevention manager I was responsible for handling internal and external theft for two stores. I conducted different kinds of surveillance and investigations, as well as necessary interviews and investigations. I worked closely with store management and local police as well. I conducted daily audits on big ticket items. I was also.
Jan 2010 - Jan 2011
Team & coworkers
Colleagues at The State Bank and Trust Company
Other employees you can reach at yourstatebank.com. View company contacts for 143 employees →
SE
Sue Erhart
Colleague at The State Bank And Trust Company
Lima-Van Wert-Celina Area, United States
View →
RW
Rita Wilder
Colleague at The State Bank And Trust Company
Defiance, Ohio, United States, United States
View →
LM
Lanie Mccartney
Colleague at The State Bank And Trust Company
Findlay, Ohio, United States, United States
View →
RM
Renee M. Ruffer
Colleague at The State Bank And Trust Company
Stryker, Ohio, United States, United States
View →
MC
Mark Cassin
Colleague at The State Bank And Trust Company
Bowling Green, Ohio, United States, United States
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AF
Andrew Farley
Colleague at The State Bank And Trust Company
Lima, Ohio, United States, United States
View →
AC
Amy Carlisle
Colleague at The State Bank And Trust Company
Melrose, Ohio, United States, United States
View →
JG
Joey Gerschutz
Colleague at The State Bank And Trust Company
Defiance, Ohio, United States, United States
View →
GK
Gordon Kaylor
Colleague at The State Bank And Trust Company
United States, United States
View →
TT
Tammy Thompson
Colleague at The State Bank And Trust Company
Columbus, Ohio, United States, United States
View →
Sue Erhart
Colleague at The State Bank And Trust Company
Lima-Van Wert-Celina Area, United States
View →
RW
Rita Wilder
Colleague at The State Bank And Trust Company
Defiance, Ohio, United States, United States
View →
LM
Lanie Mccartney
Colleague at The State Bank And Trust Company
Findlay, Ohio, United States, United States
View →
RM
Renee M. Ruffer
Colleague at The State Bank And Trust Company
Stryker, Ohio, United States, United States
View →
MC
Mark Cassin
Colleague at The State Bank And Trust Company
Bowling Green, Ohio, United States, United States
View →
AF
Andrew Farley
Colleague at The State Bank And Trust Company
Lima, Ohio, United States, United States
View →
AC
Amy Carlisle
Colleague at The State Bank And Trust Company
Melrose, Ohio, United States, United States
View →
JG
Joey Gerschutz
Colleague at The State Bank And Trust Company
Defiance, Ohio, United States, United States
View →
GK
Gordon Kaylor
Colleague at The State Bank And Trust Company
United States, United States
View →
TT
Tammy Thompson
Colleague at The State Bank And Trust Company
Columbus, Ohio, United States, United States
View →
2 education records
Codi King education
Bachelor Of Science - Bs, Criminal Justice/Law Enforcement Administration
Associate'S Degree, Criminal Justice/Law Enforcement Administration
FAQ
Frequently asked questions about Codi King
Quick answers generated from the profile data available on this page.
What company does Codi King work for?
Codi King works for The State Bank and Trust Company.
What is Codi King's role at The State Bank and Trust Company?
Codi King is listed as AVP Risk Management & BSA Officer- CBAP at The State Bank and Trust Company.
What is Codi King's email address?
AeroLeads has found 1 work email signal at @yourstatebank.com for Codi King at The State Bank and Trust Company.
Where is Codi King based?
Codi King is based in Detroit Metropolitan Area, United States, United States while working with The State Bank and Trust Company.
What companies has Codi King worked for?
Codi King has worked for The State Bank And Trust Company, Old National Bank, Huntington National Bank, Swan Creek Candle Co, and Kmart Stores.
Who are Codi King's colleagues at The State Bank and Trust Company?
Codi King's colleagues at The State Bank and Trust Company include Sue Erhart, Rita Wilder, Lanie Mccartney, Renee M. Ruffer, and Mark Cassin.
How can I contact Codi King?
You can use AeroLeads to view verified contact signals for Codi King at The State Bank and Trust Company, including work email, phone, and LinkedIn data when available.
What schools did Codi King attend?
Codi King holds Bachelor Of Science - Bs, Criminal Justice/Law Enforcement Administration from State University Of New York College At Brockport.
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