Kimberly Caldwell

BSA Coordinator at Alloya

Kimberly Caldwell has held various roles in the banking industry, starting as a Clerk at QuikTrip and advancing to BSA Coordinator at Alloya Corporate FCU. With experience as a Senior BSA/AML Investigator and Assistant Banking Center Manager, Kimberly has developed strong skills in detecting suspicious activity, managing compliance risks, and supervising staff. With a degree in Business Administration and Management from Tulsa Community College, Kimberly is a dedicated and skilled professional in the financial sector.

Links

Previous companies

Bank of Oklahoma logo
B&B Theatres logo
QuikTrip logo

Timeline

  • BSA Coordinator

    October, 2023 - present

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