Tracy Sparks

Tracy Sparks, CAMS, is a BSA Senior Analyst specializing in Enhanced Due Diligence at Arvest Bank since July 2014, with extensive experience in anti-money laundering regulations including the Bank Secrecy Act and the Patriot Act. Tracy's responsibilities include managing high-risk relationships, developing procedural improvements, training new analysts, and conducting quality control of Suspicious Activity Reports. Prior to this role, Tracy served as a CIP Specialist and BSA Analyst/SAR Filing Coordinator at Arvest Bank, focusing on KYC regulations and compliance monitoring, and earlier worked as a Media Supervisor at Best Buy, overseeing employee training and sales performance. Tracy holds a Bachelor of Science in Marketing from the University of Arkansas - Fort Smith.