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Susan E. Email & Phone Number
BSA - AML and OFAC Specialist
at
First Bank (FBNC)
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
BSA - AML and OFAC Specialist
Location
Asheville, North Carolina, United States
Company size
Who is Susan E.? Overview
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Quick answer
Susan E. is listed as BSA - AML and OFAC Specialist at First Bank (FBNC), a company with 1216 employees, based in Asheville, North Carolina, United States. AeroLeads shows a matched LinkedIn profile for Susan E..
Susan E. previously worked as BSA - AML & OFAC Specialist at First Bank (Fbnc) and Financial Crime Specialist at First Bank (Fbnc). Susan E. holds Associate'S Degree, Fashion Marketing from The Art Institute Of Philadelphia.
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First Bank (FBNC)
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Profile bio
About Susan E.
At First Bank, my dedication to uncovering and preventing financial crime has been a foremost priority. Specializing in BSA, AML, and OFAC compliance, I have applied meticulous analytical skills to investigate and mitigate suspicious activities. My proficiency in CRM has been pivotal in managing client relationships and upholding the bank's integrity.Previously, as a Financial Crime Specialist, I honed my expertise in fraud analysis, distinguishing between various types of fraud schemes. In collaboration with our team, we have enhanced the bank's protocols to track and document fraudulent activities, ensuring rigorous audit and compliance standards are met. My commitment is to the relentless pursuit of financial security and client trust.
Current workplace
Susan E.'s current company
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First Bank (Fbnc)
9 roles
Susan E. work experience
A career timeline built from the work history available for this profile.
Bsa - Aml & Ofac Specialist
Current- Conduct high risk and enhanced due diligence reviews in a timely manner according to bank policies.
- Prioritize tasks and document results utilizing strong organizational skills.
- Monitor CDD and complete CTRs as applicable for First Bank (FBNC) in Asheville, NC.
Sep 2024 - Present
Financial Crime Specialist
- Conducted investigative research on financial crime transactions, policy violations, and suspicious situations related to BSA, AML, terrorist financing, and fraud
- Analyzed patterns, trends, and anomalies in transactional and customer data to detect and prevent suspicious activity
- Collaborated with cross-functional teams to develop strategies for mitigating and reporting financial crimes
Sep 2023 - Nov 2024
Personal Banker
Built a portfolio of clients by community outreach, generating revenue for the branch by uncovering needs and recommending solutions to help clients reach their financial goals.Responsible for daily reporting to minimize loss to the bank.Place appropriate hold on accounts deemed to have fraudulent activity. Track and document action taken in a timely and.
Aug 2022 - Sep 2023
Universal Banker
Pnc Bank
Acted as interim Branch Manager working closely with new employees to assist in their training while maintaining operational standards within the branch.Engage customers in a welcoming and professional manner; provide efficient customer service and sales abilities to guide customers to quick resolution and improve financial well-beingBuild client share of.
Oct 2020 - Aug 2022
Operations Manager
Served as the first line of defense against fraud by analyzing customer transactions.Led the teller team in day to day operations as well as training.Responsible for cash levels and management,
Aug 2019 - Oct 2020
Sales And Service Representative
My role is to engage clients in high level conversation to uncover financial needs. Responsibilities also include fraud detection as well as ensuring the branch is compliant in operations.
Oct 2017 - Aug 2019
Bank Teller
Jul 2017 - Oct 2017
Work Study
While attended classes at the art institute, I worked in the children's department of the Free Library. I assisted the Librarian and staff with programming. My big program was "Science with Susan."While there I also did some administrative work and assisted with organization of the room.
Jul 2013 - Dec 2014
Team & coworkers
Colleagues at First Bank (FBNC)
Other employees you can reach at localfirstbank.com. View company contacts for 1216 employees →
AH
Abigail Harms
Colleague at First Bank (Fbnc)
Wilmington, North Carolina, United States, United States
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ND
Natasha Daniel
Colleague at First Bank (Fbnc)
Hampstead, North Carolina, United States, United States
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WS
Wendy Smith
Colleague at First Bank (Fbnc)
Fayetteville, North Carolina Metropolitan Area, United States
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LD
Ledena Dye
Colleague at First Bank (Fbnc)
Southern Pines, North Carolina, United States, United States
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SP
Susan Pattison
Colleague at First Bank (Fbnc)
Radford, Virginia, United States, United States
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VP
Virginia Perkins
Colleague at First Bank (Fbnc)
Bennettsville, South Carolina, United States, United States
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KD
Kerrie Dionne
Colleague at First Bank (Fbnc)
Troy, North Carolina, United States, United States
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SS
Sharon Stevens
Colleague at First Bank (Fbnc)
Kill Devil Hills, North Carolina, United States, United States
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AH
Ashley Huggins
Colleague at First Bank (Fbnc)
Asheville, North Carolina, United States, United States
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TS
Tyler Schulze
Colleague at First Bank (Fbnc)
Arden, North Carolina, United States, United States
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Abigail Harms
Colleague at First Bank (Fbnc)
Wilmington, North Carolina, United States, United States
View →
ND
Natasha Daniel
Colleague at First Bank (Fbnc)
Hampstead, North Carolina, United States, United States
View →
WS
Wendy Smith
Colleague at First Bank (Fbnc)
Fayetteville, North Carolina Metropolitan Area, United States
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LD
Ledena Dye
Colleague at First Bank (Fbnc)
Southern Pines, North Carolina, United States, United States
View →
SP
Susan Pattison
Colleague at First Bank (Fbnc)
Radford, Virginia, United States, United States
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VP
Virginia Perkins
Colleague at First Bank (Fbnc)
Bennettsville, South Carolina, United States, United States
View →
KD
Kerrie Dionne
Colleague at First Bank (Fbnc)
Troy, North Carolina, United States, United States
View →
SS
Sharon Stevens
Colleague at First Bank (Fbnc)
Kill Devil Hills, North Carolina, United States, United States
View →
AH
Ashley Huggins
Colleague at First Bank (Fbnc)
Asheville, North Carolina, United States, United States
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TS
Tyler Schulze
Colleague at First Bank (Fbnc)
Arden, North Carolina, United States, United States
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2 education records
Susan E. education
Associate'S Degree, Fashion Marketing
The Art Institute Of Philadelphia
Diploma, Automotive Service Technology, 3.76
FAQ
Frequently asked questions about Susan E.
Quick answers generated from the profile data available on this page.
What company does Susan E. work for?
Susan E. works for First Bank (FBNC).
What is Susan E.'s role at First Bank (FBNC)?
Susan E. is listed as BSA - AML and OFAC Specialist at First Bank (FBNC).
Where is Susan E. based?
Susan E. is based in Asheville, North Carolina, United States while working with First Bank (FBNC).
What companies has Susan E. worked for?
Susan E. has worked for First Bank (Fbnc), Pnc Bank, M&T Bank, Pnc, and Free Library Of Philadelphia.
Who are Susan E.'s colleagues at First Bank (FBNC)?
Susan E.'s colleagues at First Bank (FBNC) include Abigail Harms, Natasha Daniel, Wendy Smith, Ledena Dye, and Susan Pattison.
How can I contact Susan E.?
You can use AeroLeads to view verified contact signals for Susan E. at First Bank (FBNC), including work email, phone, and LinkedIn data when available.
What schools did Susan E. attend?
Susan E. holds Associate'S Degree, Fashion Marketing from The Art Institute Of Philadelphia.
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