Talk to sales Try for Free
Cait Eveland, CAFP, CAMS

Cait Eveland, CAFP, CAMS

Followers of Cait Eveland, CAFP, CAMS209 followers
location of Cait Eveland, CAFP, CAMSNashport, Ohio, United States

Connect with Cait Eveland, CAFP, CAMS to Send Message

Connect

Connect with Cait Eveland, CAFP, CAMS to Send Message

Connect

  • Timeline

  • About me

    BSA Manager, Bank Officer

  • Education

    • Ohio University

      2011 - 2013
      Bachelors Communication, General 3.5 GPA

      Activities and Societies: Lambda Pi Eta, Communications Club, Honors List, Who's Who in Colleges and Universities in America

    • Berkshire Community College

      -
      Certificate in Customer Engagement

  • Experience

    • Ohio University

      Aug 2012 - Dec 2013

      • Office Assistant

        Mar 2012 - Dec 2013

      • Teachers Assistant

        Aug 2012 - Dec 2012

    • TNG Visual Effects

      Apr 2014 - Jul 2015
      Administrative Executive

    • Lee Bank

      Sept 2015 - Jul 2016
      Bank Teller / Marketing Team

    • Park National Bank

      Aug 2016 - now

      BSA Department BSA Department BSA Department BSA Department

      • Transaction Monitoring & Reporting Manager, Bank Officer

        Oct 2021 - now

      • Transaction Monitoring & Reporting Manager

        Jul 2021 - Oct 2021

      • QC and Training Manager

        Jan 2019 - Jul 2021

      • Alert Analyst

        Aug 2016 - Dec 2018

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Jul 2024

    • Certified AML and Fraud Professional

      American Bankers Association
      Oct 2019