Sofie Dill

BSA Officer at Arkansas Federal Credit Union

Sofie Dill, CAMS-FCI, has extensive experience in financial services, particularly in BSA/AML compliance. Sofie currently serves as the BSA Officer at Arkansas Federal Credit Union, overseeing the organization's BSA/AML program and conducting investigations on suspect activity. Sofie also has experience as a Senior Bank Secrecy Act Specialist and Bank Secrecy Act Specialist, focusing on monitoring accounts for criminal activity and ensuring compliance with FinCEN standards. Prior to their current role, Sofie worked as a Network Administrator at Arkansas Best Federal Credit Union and as a PC Technician at Gerdau. Sofie holds a Bachelor of Arts in Communications from the University of Arkansas at Little Rock.

Links

Previous companies

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Timeline

  • BSA Officer

    April, 2024 - present

  • Senior Bank Secrecy Act Specialist

    June, 2020

  • Bank Secrecy Act Specialist

    April, 2018

  • Financial Services Representative

    September, 2011