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.
April, 2024 - present
June, 2020
April, 2018
September, 2011
Internal Auditor/bsa Officer at MidAmerica National Bank
AVP Bsa/fraud Manager, BSA Officer at Merrimack Valley Credit Union
Assistant Vice President / Risk Management / BSA Officer / Custodian Of Records at West Plains Bank and Trust Company
Vice President, BSA Officer at Triad Bank
Assistant BSA Officer at Tower Community Bank