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Michelle A. Email & Phone Number
BSA and AML Analyst
at
Forbright Bank
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
BSA and AML Analyst
Location
Hampton Roads, Virginia Metropolitan Area, United States
Who is Michelle A.? Overview
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Quick answer
Michelle A. is listed as BSA and AML Analyst at Forbright Bank, based in Hampton Roads, Virginia Metropolitan Area, United States. AeroLeads shows a matched LinkedIn profile for Michelle A..
Michelle A. previously worked as BSA and AML Specialist III - Senior CTR Specialist at Townebank and BSA/AML Specialist III - Senior CTR Specialist at Townebank. Michelle A. holds Associate'S Degree, Early Childhood Education And Teaching from University Of Phoenix.
Company email context
Email format at Forbright Bank
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Forbright Bank
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Profile bio
About Michelle A.
Current BSA/AML Case Investigator.- My most recent accomplishment is getting my BSA and AML Compliance Certificate from CFTEA - Working in a field as the first line of defense against financial crimes, is very fulfilling. Looking forward to expanding to Fintech/MSB and Crypto space.- Experience in training and restructuring procedures within the BSA/KYC function.
Current workplace
Michelle A.'s current company
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Forbright Bank
Website
AeroLeads page
7 roles
Michelle A. work experience
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Bsa And Aml Specialist Iii - Senior Ctr Specialist
Bsa/Aml Specialist Iii - Senior Ctr Specialist
- Responsible for managing CTRs generated from the AML solution, reviewing CTRs for completeness, timely filing, and e-filing submission within the AML platform.- Responsible for ensuring monetary instruments and foreign currency transactions have been properly identified and reported.- Process received CTR errors/warnings from BSA e-filing- Assist Manager and the BSA/AML Department with projects as needed- Participate with the L& D training department’s MSR school (teller school) for currency transaction reporting awareness.- Identify customers eligible for CTR exemption and prepare associated case for BSA Management review.- Conduct annual reviews on Phase I and Phase II CTR exempt customers.
Bsa/Aml Case Investigator
- Conduct investigations of unusual activity patterns identified through escalated alerts- Recommend case decisions to Management-Conduct 90-day follow-up reviews- Documenting results of case investigations by preparing supporting documentation and SAR forms to be filed with FinCEN.
Jun 2023 - Mar 2024
Bsa Alert Reviewer
May 2022 - Jun 2023
Bsa Specialist Ii Kyc/Cip
Apr 2018 - May 2022
Msr - Teller
Apr 2017 - Apr 2018
2 education records
Michelle A. education
Associate'S Degree, Early Childhood Education And Teaching
Bachelor'S Degree, Business, Management, Marketing, And Related Support Services
FAQ
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Quick answers generated from the profile data available on this page.
What company does Michelle A. work for?
Michelle A. works for Forbright Bank.
What is Michelle A.'s role at Forbright Bank?
Michelle A. is listed as BSA and AML Analyst at Forbright Bank.
Where is Michelle A. based?
Michelle A. is based in Hampton Roads, Virginia Metropolitan Area, United States while working with Forbright Bank.
What companies has Michelle A. worked for?
Michelle A. has worked for Forbright Bank and Townebank.
How can I contact Michelle A.?
You can use AeroLeads to view verified contact signals for Michelle A. at Forbright Bank, including work email, phone, and LinkedIn data when available.
What schools did Michelle A. attend?
Michelle A. holds Associate'S Degree, Early Childhood Education And Teaching from University Of Phoenix.
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