Trinity Smiley
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Trinity Smiley Email & Phone Number

AML and CFT Analyst at First Merchants Corporation
Location: Muncie, Indiana, United States 7 work roles 1 school
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Current company
First Merchants Corporation
Role
AML and CFT Analyst
Location
Muncie, Indiana, United States
Company size
2066 employees

Who is Trinity Smiley? Overview

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Quick answer

Trinity Smiley is listed as AML and CFT Analyst at First Merchants Corporation, a company with 2066 employees, based in Muncie, Indiana, United States. AeroLeads shows a matched LinkedIn profile for Trinity Smiley.

Trinity Smiley previously worked as AML/CFT Analyst at First Merchants Corporation and Human Resources Intern at First Merchants Corporation. Trinity Smiley holds Bachelor'S Degree, Human Resources Management from Western Governors University.

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First Merchants Corporation

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Profile bio

About Trinity Smiley

As a dedicated professional with a Bachelor's degree in Human Resource Management and six years of experience in the banking sector, I have developed a robust skill set in compliance and risk management. Currently, I serve as an AML/CFT Analyst, where I leverage my analytical abilities to identify and mitigate financial crimes, ensuring adherence to regulatory standards.My journey in banking has equipped me with a comprehensive understanding of the industry, from customer service to operational processes. I am passionate about fostering a culture of compliance and ethics within organizations, and I thrive in dynamic environments that challenge my critical thinking and problem-solving skills.I am always eager to connect with like-minded professionals and explore opportunities to contribute to innovative solutions in the financial sector. Let’s connect!

Current workplace

Trinity Smiley's current company

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First Merchants Corporation
First Merchants Corporation
AML and CFT Analyst
United States
Website
firstmerchants.com
Employees
2066
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7 roles

Trinity Smiley work experience

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Aml/Cft Analyst

Current
First Merchants Corporation

Daleville, Indiana, United States

  • Conduct thorough investigations and analysis of suspicious transactions to identify potential money laundering and terrorist financing activities, ensuring compliance with regulatory requirements.
  • Utilize advanced data analytics tools to monitor account activity and generate reports, facilitating timely reporting to regulatory authorities and improving the effectiveness of the compliance program.
Aug 2023 - Present

Deposit Operations Clerk

Mutualbank

Muncie, Indiana, United States

Nov 2018 - Apr 2020
Team & coworkers

Colleagues at First Merchants Corporation

Other employees you can reach at firstmerchants.com. View company contacts for 2066 employees →

VD Valerie Deckman Valerie Deckman Colleague at First Merchants Corporation Parker City, Indiana, United States, United States View → LZ Lejla Zec Lejla Zec Colleague at First Merchants Corporation Camby, Indiana, United States, United States View → DG David G. Watkins David G. Watkins Colleague at First Merchants Corporation Farmington, Michigan, United States, United States View → CH Carol Hunter Carol Hunter Colleague at First Merchants Corporation Connersville, Indiana, United States, United States View → JP Jeff Pangburn Jeff Pangburn Colleague at First Merchants Corporation Indianapolis, Indiana, United States, United States View → BC Brian Clemons Brian Clemons Colleague at First Merchants Corporation Decatur, Indiana, United States, United States View → BN Brenda Nivens Brenda Nivens Colleague at First Merchants Corporation Daleville, Indiana, United States, United States View → AJ Alex Jones Alex Jones Colleague at First Merchants Corporation Indianapolis, Indiana, United States, United States View → BL Brent L Miller Brent L Miller Colleague at First Merchants Corporation Indianapolis, Indiana, United States, United States View → JY James York James York Colleague at First Merchants Corporation United States, United States View →
1 education record

Trinity Smiley education

FAQ

Frequently asked questions about Trinity Smiley

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

What company does Trinity Smiley work for?

Trinity Smiley works for First Merchants Corporation.

What is Trinity Smiley's role at First Merchants Corporation?

Trinity Smiley is listed as AML and CFT Analyst at First Merchants Corporation.

Where is Trinity Smiley based?

Trinity Smiley is based in Muncie, Indiana, United States while working with First Merchants Corporation.

What companies has Trinity Smiley worked for?

Trinity Smiley has worked for First Merchants Corporation, Ball Memorial Hospital, Thrive Federal Credit Union, and Mutualbank.

Who are Trinity Smiley's colleagues at First Merchants Corporation?

Trinity Smiley's colleagues at First Merchants Corporation include Valerie Deckman, Lejla Zec, David G. Watkins, Carol Hunter, and Jeff Pangburn.

How can I contact Trinity Smiley?

You can use AeroLeads to view verified contact signals for Trinity Smiley at First Merchants Corporation, including work email, phone, and LinkedIn data when available.

What schools did Trinity Smiley attend?

Trinity Smiley holds Bachelor'S Degree, Human Resources Management from Western Governors University.

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