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.

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Tulsa, United States

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Alloya

Alloya Corporate FCU’s purpose is simple: to support credit union success. With 1,400 credit unions banding together as members of Alloya, that power of cooperation creates enormous value. Members gain access to extensive financial services, technological capabilities, and skilled professionals. These aggregated resources greatly expand credit unions’ capabilities while containing costs.


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Employees

201-500

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