Sarah Hileman
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Sarah Hileman Email & Phone Number

BSA and AML Alert Reviewer at TowneBank
Location: Chesapeake, Virginia, United States 8 work roles 4 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Role
BSA and AML Alert Reviewer
Location
Chesapeake, Virginia, United States
Company size

Who is Sarah Hileman? Overview

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Quick answer

Sarah Hileman is listed as BSA and AML Alert Reviewer at TowneBank, a with 1640 employees, based in Chesapeake, Virginia, United States. AeroLeads shows a matched LinkedIn profile for Sarah Hileman.

Sarah Hileman previously worked as BSA/AML Alert Reviewer at Townebank and Relationship Manager at Chartway Credit Union. Sarah Hileman holds Bachelor Of Science - Bs, Biology/Biological Sciences, General from Southern Illinois University, Carbondale.

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TowneBank

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About Sarah Hileman

Sarah Hileman is a BSA and AML Alert Reviewer at TowneBank.

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Sarah Hileman's current company

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TowneBank
Townebank
BSA and AML Alert Reviewer
Chesapeake, VA, US
Website
Employees
1640
AeroLeads page
8 roles

Sarah Hileman work experience

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Bsa And Aml Alert Reviewer

Chesapeake, Va, Us

Bsa/Aml Alert Reviewer

Current
Oct 2024 - Present

Relationship Manager

Chesapeake, Virginia, United States

A quick learner with an analytical mind and the ability to quickly adapt to various situations. Takes pride in delivering exceptional service with both teammates as well as members. Experienced with coaching a team with hands on learning to excel. Able to work in a busy environment where multitasking is a must. Strong verbal and written communication skills with team members as well as members. Exercises sound judgment while working with members to best suit their needs as well as protecting the credit union. Completes audits in branch to include cash handling as well as Consumer Identification Processes (CIP) and check audits. Maintains proper retention of reports. An integral asset in spotting inconsistencies in transaction reports to mitigate teller and cash machine outages. Ability to create and utilize Excel spreadsheets with working formulas for various tracking applications to include loan tracking and cash management. Has submitted ideas and collaborated on several projects for our quality improvement program. Attention to detail with the ability to research account histories to mitigate fraud from occurring, and to assist those members who have already experienced fraud to find a resolution. Submitted Suspicious Incident Reports (SIR), Currency Transaction Reports (CTR) as well as ran OFAC checks. Ability to help resolve difficult situations and work hard to please members along with the patience to work with those that need more time or explanations.

Nov 2023 - Oct 2024

Member Service Representative

Chesapeake, Virginia, United States

A quick learner with an analytical mind with an ability to quickly adapt to various situations. Takes pride in delivering exceptional service with both teammates as well as members. Able to work in a busy environment where multitasking is a must. Strong verbal and written communication skills with team members as well as members. Exercises sound judgment while working with members to best suit their needs as well as protecting the credit union. Able to look at the member's bigger financial picture to refer the best loans and services to help them save money and thrive in their financial future. Creates plans of action for members who would like help in rebuilding credit worthiness after financial hardships. Ability to help resolve difficult situations and work hard to please members along with the patience to work with those that need more time or explanations.Attention to detail with the ability to research account histories to mitigate fraud from occurring, and to assist those members who have already experienced fraud to find a resolution. Submitted Suspicious Incident Reports (SIR), Currency Transaction Reports (CTR) as well as ran OFAC checks.

Jun 2021 - Dec 2023

Lead Teller

A quick learner with an analytical mind with an ability to quickly adapt to various situations. Takes pride in delivering exceptional service with both teammates as well as members. Able to work in a busy environment where multitasking is a must. Strong verbal and written communication skills with team members as well as members. Exercises sound judgment while working with members to best suit their needs as well as protecting the credit union. Attention to detail with the ability to research account histories to mitigate fraud from occurring, and to assist those members who have already experienced fraud to find a resolution. Submitted Suspicious Incident Reports (SIR), Currency Transaction Reports (CTR) as well as ran OFAC checks. Handling of large amounts of cash and cash auditing experience.

Oct 2018 - Jun 2021

Paraprofessional

Assisted the lead Pre-K teacher with classroom instruction, including instructing small groups, and maintaining discipline. Responsible for setting up and organizing centers daily as well as my daily duties of getting information from and to their parent communication folders. Communicated with parent contact, updated student records, generated documents, performed copies and faxes, and performed dismissal duty. Developed spreadsheets in Microsoft Excel to track various facets of the classroom. Proofread the main teacher’s communication she sent home to parents as well as creating correspondence to send home for the main teacher. Assisted with developing fun and informative ideas to help teach our thematic units to be memorable to the children. Handled money for events as well as for fundraisers.

Feb 2016 - May 2018

Sales Associate

Kay Jewelers

Springfield, Illinois Area

Jan 2004 - Sep 2004
Team & coworkers

Colleagues at TowneBank

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4 education records

Sarah Hileman education

FAQ

Frequently asked questions about Sarah Hileman

Quick answers generated from the profile data available on this page.

What company does Sarah Hileman work for?

Sarah Hileman works for TowneBank.

What is Sarah Hileman's role at TowneBank?

Sarah Hileman is listed as BSA and AML Alert Reviewer at TowneBank.

Where is Sarah Hileman based?

Sarah Hileman is based in Chesapeake, Virginia, United States while working with TowneBank.

What companies has Sarah Hileman worked for?

Sarah Hileman has worked for Townebank, Chartway Credit Union, Chartway Federal Credit Union, Duval County Public Schools, and Gia (Gemological Institute Of America).

Who are Sarah Hileman's colleagues at TowneBank?

Sarah Hileman's colleagues at TowneBank include Autumn Zander, Patricia Marshall, Amanda Belanger, Carmen Baker, and Angela Howard.

How can I contact Sarah Hileman?

You can use AeroLeads to view verified contact signals for Sarah Hileman at TowneBank, including work email, phone, and LinkedIn data when available.

What schools did Sarah Hileman attend?

Sarah Hileman holds Bachelor Of Science - Bs, Biology/Biological Sciences, General from Southern Illinois University, Carbondale.

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