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Sarah Mayberry Email & Phone Number

BSA and AML Analyst II at ServisFirst Bank
Location: Pelham, Alabama, United States 9 work roles 2 schools
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Current company
Role
BSA and AML Analyst II
Location
Pelham, Alabama, United States
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Who is Sarah Mayberry? Overview

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Quick answer

Sarah Mayberry is listed as BSA and AML Analyst II at ServisFirst Bank, a company with 640 employees, based in Pelham, Alabama, United States. AeroLeads shows a matched LinkedIn profile for Sarah Mayberry.

Sarah Mayberry previously worked as BSA/AML Analyst II at Servisfirst Bank and BSA/AML Investigator at Regions Bank. Sarah Mayberry holds Associate'S Degree from Shelton State Community College.

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ServisFirst Bank

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Profile bio

About Sarah Mayberry

In the past 8+ years working with Regions Bank and ServisFirst Bank in my roles as a BSA/AML Monitoring Specialist, BSA/AML Investigator, and BSA/AML Analyst my dedication to the field of BSA/AML is anchored in a rigorous approach to fraud prevention and a deep understanding of banking law. This commitment is vital in upholding stringent regulatory compliance and safeguarding our financial systems. The teams I have work with contentiously strive for collaborative efforts as the bedrock that ensures the integrity of financial transactions and the protection of our clients' interests.During my tenure in these roles, I have honed my ability to meticulously scrutinize transactional data and articulate the nuances of complex investigations. The expertise developed there is now instrumental in my current role, where I deftly navigate the intricacies of anti-money laundering protocols, reinforcing our organization's reputation for secure and transparent banking practices.In addition to my 8+ years of BSA/AML experience, I have an additional 9 years of Branch Banking experience including roles as a Financial Services Specialist and an Assistant Branch Manager. In these roles I directly served customers, in areas including opening new accounts, loan and other credit applications, account maintenance, complex customer issue resolution, teller and vault transaction and auditing, management a branch team, team leadership, and employee conflict resolution, reviews, and retention. Prior to and during my 17 years working in various banking roles, I have worked in roles including cosmetic sales at Macy’s and Belk, retail management at Regal Cinemas and Things Remembered, advertising sales with The ClassiTides, and office management with TreeSmith Inc, TreeSmith Environmental Services, and Vortex Equipment.In all my professional roles, I have been exemplary and driven to learn all facets of BSA/AML, Fraud, Compliance, Risk Management, customer services, team management, retail sales, advertising sales, and office management.

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Sarah Mayberry's current company

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ServisFirst Bank
Servisfirst Bank
BSA and AML Analyst II
Portugal
Employees
640
AeroLeads page
9 roles

Sarah Mayberry work experience

A career timeline built from the work history available for this profile.

Bsa/Aml Investigator

Birmingham, Alabama, United States

  • Conduct internet research on suspicious activity and compile customer or business information
  • Respond to electronic alerts, tickets, and referrals, concerning domestic and/or international transactions
  • Contact Branch personnel to obtain additional information pertaining to customers and their account activities
  • Provide written detailed Narrative of investigation findings
Sep 2017 - Jun 2024

Bsa/Aml Monitoring Analyst

Birmingham, Alabama, United States

  • Conduct internet research on suspicious activity alerts and compile customer or business information
  • Respond to electronic alerts concerning domestic and/or international transactions
  • Request Enhanced Due Diligence (EDD) reports from Branch leaders and provide guidance for EDD completion
  • Provide written detailed summary of research findings
  • Recommend further investigation, if needed
Jun 2016 - Sep 2017

Finacial Servives Specialist

Birmingham, Alabama, United States

  • Recognize and meet customer needs by proactively selling and cross-selling appropriate products and services to new and existing customers.
  • Refer customers to other lines of business when additional needs are recognized.
  • Resolve customer issues either through direct action or referral to alternative branch or bank resources.
  • Ensure compliance with federal, state and local laws and regulations, and bank policies and procedures.
  • Control losses by following policies and procedures.
Aug 2013 - Jun 2016

Financial Services Specialist

Houston, Texas, United States

  • Provide customer service through all customer interactions, opening new accounts, and problem resolution.
  • Maintain an in-depth knowledge of bank products and services to sell loans and deposit products to consumer and small business customers and prospects.
  • Ensure compliance with federal, state and local laws and regulations, and bank policies and procedures.
  • Control losses by following policies and procedures.
Apr 2012 - Aug 2013

Financial Services Specialist

Texas City, Texas, United States

  • Quality customer service while opening accounts, processing loans, and account maintenance.
  • Provide customer relationship management, development and retention.
  • Develop and support retail business in the branch by capitalizing on business opportunities and directly or indirectly.
  • Ensure compliance with federal, state and local laws and regulations, and bank policies and procedures.
  • Ensures proper documentation is obtained and processing the proper forms for transactions.
Feb 2011 - Apr 2012

Assistant Banking Center Manager

Moody National Bank

Galveston County, Texas, United States

  • Assist Banking Center Manager in providing direction and leadership to banking center employees with emphasis on customer service, teamwork and sales.
  • Generate, maintain and service relationships with consumer and small business customers.
  • Coach and model behaviors to create a valued customer experience.
  • Assist Manager in the development of the branch and management of the Human Resources processes, including selection, training, disciplinary actions, performance appraisals, individual development, career development.
Jan 2009 - Feb 2011

Financial Services Specialist

  • Recognize and meet customer needs by proactively selling and cross-selling appropriate products and services to new and existing customers.
  • Refer customers to other lines of business when additional needs are recognized.
  • Resolve customer issues either through direct action or referral to alternative branch or bank resources.
  • Ensure compliance with federal, state and local laws and regulations, and bank policies and procedures.
  • Control losses by following policies and procedures.
Jul 2007 - Jan 2009
Team & coworkers

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2 education records

Sarah Mayberry education

FAQ

Frequently asked questions about Sarah Mayberry

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What company does Sarah Mayberry work for?

Sarah Mayberry works for ServisFirst Bank.

What is Sarah Mayberry's role at ServisFirst Bank?

Sarah Mayberry is listed as BSA and AML Analyst II at ServisFirst Bank.

Where is Sarah Mayberry based?

Sarah Mayberry is based in Pelham, Alabama, United States while working with ServisFirst Bank.

What companies has Sarah Mayberry worked for?

Sarah Mayberry has worked for Servisfirst Bank, Regions Bank, Comerica Bank, Amegy Bank, and Moody National Bank.

Who are Sarah Mayberry's colleagues at ServisFirst Bank?

Sarah Mayberry's colleagues at ServisFirst Bank include Susan Ngo, Cameron Rolle, Angel Stinson, C Mcelroy, and Roger Mayfield.

How can I contact Sarah Mayberry?

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What schools did Sarah Mayberry attend?

Sarah Mayberry holds Associate'S Degree from Shelton State Community College.

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