Sara Marinello Baird, Cams
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Sara Marinello Baird, Cams Email & Phone Number

VP, BSA and AML and CFT Officer, and Fraud Risk Officer at Somerset Trust Company
Location: Irwin, Pennsylvania, United States 11 work roles 2 schools
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Current company
Somerset Trust Company
Role
VP, BSA and AML and CFT Officer, and Fraud Risk Officer
Location
Irwin, Pennsylvania, United States
Company size
271 employees

Who is Sara Marinello Baird, Cams? Overview

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Sara Marinello Baird, Cams is listed as VP, BSA and AML and CFT Officer, and Fraud Risk Officer at Somerset Trust Company, a with 271 employees, based in Irwin, Pennsylvania, United States. AeroLeads shows a matched LinkedIn profile for Sara Marinello Baird, Cams.

Sara Marinello Baird, Cams previously worked as VP & BSA/AML/CFT Officer at Somerset Trust Company and Deputy Team Lead | Financial Intelligence Unit at Bny Mellon. Sara Marinello Baird, Cams holds Master Of Science - Ms, Applied Intelligence from Mercyhurst University.

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Email format at Somerset Trust Company

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Somerset Trust Company

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Profile bio

About Sara Marinello Baird, Cams

CAMS certified anti-money laundering and fraud investigator for BNY Mellon. Experience conducting complex financial investigations and research into topics including human trafficking, sanctions evasions, terrorist financing, wire transfers, and correspondent banking. Recently received the Chainalysis Cryptocurrency Fundamental Certification (CCFC) as well as the Chainalysis Reactor Certification (CRC). Currently manage a small team of quality assurance analysts as well as supervisor day-to-day activities and assign daily workflow for a team of 20 investigators. Prior intelligence analyst experience working on government, law enforcement, and competitive intelligence projects. Experience conducting research and analysis, producing written and oral intelligence estimates using structured analytical techniques.

Current workplace

Sara Marinello Baird, Cams's current company

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Somerset Trust Company
Somerset Trust Company
VP, BSA and AML and CFT Officer, and Fraud Risk Officer
Irwin, PA, US
Website
somersettrust.com
Employees
271
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11 roles

Sara Marinello Baird, Cams work experience

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

Deputy Team Lead | Financial Intelligence Unit

Bny Mellon
Oct 2023 - Apr 2024

Vice President & Lead Manager | Sar Investigations

Bny Mellon
Apr 2018 - Oct 2023

Vice President & Senior Sar Investigator

Bny Mellon

Greater Pittsburgh Area

Oct 2015 - Apr 2018

Sar Investigator

Bny Mellon

Greater Pittsburgh Area

Jun 2013 - Oct 2015

Study Abroad Graduate Assistant

Mercyhurst University

Advises students on opportunities to study abroad, specifically helping them through the application and preparation processServes as a liaison between Mercyhurst College and several independent study abroad organizationsOrganizes and maintains student databasesCoordinates study abroad fairs and individual representatives visiting campus

Sep 2012 - May 2013

Document/Evidence Coordinator

Allegheny County District Attorney'S Office Investigative Division

Assisted in the acquisition, organization and maintenance of documentary evidence.Utilized Microsoft Office to assist detectives and prosecuting attorneys in the analysis of documentary evidence.Assisted in the development of visual graphic displays for trials.Created and maintained searchable databases for documentary evidence.Conducted research for detectives and prosecuting attorneys.

Mar 2011 - Aug 2011

Lifeguard Supervisor

Zamias Aquatic Center

Supervise 15 collegiate lifeguardsCertified to teach classes in lifeguard training, CPR/First Aid Care and Emergency Oxygen AdministrationHold monthly review sessions and in-service trainings for staff for evaluation

Aug 2009 - May 2010

Intern

Allegheny County District Attorney'S Office Investigative Division

Assisted detectives and trial attorneys in their investigations.Worked with an Intelligence Analyst.Assisted in high profile cases as an evidence technician.

Apr 2009 - Aug 2009
Team & coworkers

Colleagues at Somerset Trust Company

Other employees you can reach at somersettrust.com. View company contacts for 271 employees →

TA Tyler Anderson Tyler Anderson Colleague at Somerset Trust CompanyConnellsville, Pennsylvania, United States View → NF Nicole Foltin Nicole Foltin Colleague at Somerset Trust CompanyBedford, Pennsylvania, United States View → EW Eboni Wilson Eboni Wilson Colleague at Somerset Trust CompanyMount Pleasant, Pennsylvania, United States View → GB Gretchen Brant Gretchen Brant Colleague at Somerset Trust CompanyBoswell, Pennsylvania, United States View → KM Kathleen Mcquillis Kathleen Mcquillis Colleague at Somerset Trust CompanyNewell, Pennsylvania, United States View → BR Bonnie Roberts Bonnie Roberts Colleague at Somerset Trust CompanyHooversville, Pennsylvania, United States View → KR Katie Richards Katie Richards Colleague at Somerset Trust CompanyFrostburg, Maryland, United States View → EH Emily Hoover Emily Hoover Colleague at Somerset Trust CompanySomerset, Pennsylvania, United States View → EZ Elisha Zimmerman Elisha Zimmerman Colleague at Somerset Trust CompanyBoswell, Pennsylvania, United States View → AU Andrew Urban Andrew Urban Colleague at Somerset Trust CompanyGreensburg, Pennsylvania, United States View →
2 education records

Sara Marinello Baird, Cams education

Master Of Science - Ms, Applied Intelligence

Mercyhurst University

SKILLS: Microsoft Office, i2 Analyst's Notebook, Lexis-Nexis PARC 2.0 ACH software (Used by end of term 11/2011) Open source research.

Bachelors Of Science, Psychology

University Of Pittsburgh-Johnstown

Activities and Societies: Alpha Sigma Alpha, Dance Ensemble, Psychology Club, Peer Assistance Leader, Ambassador

FAQ

Frequently asked questions about Sara Marinello Baird, Cams

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

What company does Sara Marinello Baird, Cams work for?

Sara Marinello Baird, Cams works for Somerset Trust Company.

What is Sara Marinello Baird, Cams's role at Somerset Trust Company?

Sara Marinello Baird, Cams is listed as VP, BSA and AML and CFT Officer, and Fraud Risk Officer at Somerset Trust Company.

Where is Sara Marinello Baird, Cams based?

Sara Marinello Baird, Cams is based in Irwin, Pennsylvania, United States while working with Somerset Trust Company.

What companies has Sara Marinello Baird, Cams worked for?

Sara Marinello Baird, Cams has worked for Somerset Trust Company, Bny Mellon, Mercyhurst University, Sra International, and Allegheny County District Attorney'S Office Investigative Division.

Who are Sara Marinello Baird, Cams's colleagues at Somerset Trust Company?

Sara Marinello Baird, Cams's colleagues at Somerset Trust Company include Tyler Anderson, Nicole Foltin, Eboni Wilson, Gretchen Brant, and Kathleen Mcquillis.

How can I contact Sara Marinello Baird, Cams?

You can use AeroLeads to view verified contact signals for Sara Marinello Baird, Cams at Somerset Trust Company, including work email, phone, and LinkedIn data when available.

What schools did Sara Marinello Baird, Cams attend?

Sara Marinello Baird, Cams holds Master Of Science - Ms, Applied Intelligence from Mercyhurst University.

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