Kaylee Williams is an experienced professional currently serving as a BSA/Fraud Investigator at Benchmark Community Bank since May 2021, where responsibilities include data validation, OFAC scans, and the review of various alerts for suspicious activities using Abrigo’s BAM+. Prior to this role, Kaylee held the position of Compliance/BSA Assistant and has also worked as event staff at Waverly Estate and as a construction laborer at Daniel C. Williams Construction. Earlier experience includes food preparation and dishwashing at Wylliesburg Diner. Kaylee holds a Bachelor of Business Administration in Finance and Real Estate from Longwood University and an Associate of Arts and Sciences in Business Administration from Southside Virginia Community College, along with an Advanced Diploma from Central High School.
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