SK

Samantha Kuper

Financial Crimes Specialist at Community State Bank

Samantha Kuper, CAFP has extensive experience in fraud investigation, financial crimes prevention, and customer service in the banking industry. With roles at QCR Holdings, Inc. and Community State Bank - Ankeny, IA, Samantha has held positions such as Senior Fraud Investigator, Financial Crimes Investigator, Financial Crimes Specialist, Personal Banker Administrator II, and Assistant Teller Supervisor. Samantha is skilled in overseeing fraud monitoring, investigation, and recovery, maintaining compliance with regulations, handling customer needs, supervising staff, and conducting financial transactions. Samantha has a strong work ethic and leadership abilities in all their roles.

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Previous companies

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Timeline

  • Financial Crimes Specialist

    April, 2019 - present

  • Personal Banker Administrator II

    February, 2017

  • Assistant Teller Supervisor

    November, 2014