CC

Crcm Chrysti Petersen Cams

Svp, Compliance Officer at Ciera Bank

Chrysti Petersen, CRCM, CAMS has a diverse work experience in the compliance and banking industry. Chrysti currently holds the position of SVP, Compliance Officer at Ciera Bank since May 2019. Prior to this role, they worked as a VP / Senior Compliance Officer - Retail Operations at First National Bank Texas from November 2018 to May 2019. From May 2016 to November 2018, they served as the BSA & Compliance Officer, Internal Auditor at American Bank, NA. Before that, they worked as a Consulting Manager at Moss Adams LLP from October 2015 to May 2016. Chrysti also served as Compliance Manager at Resource One Credit Union from January 2015 to October 2015 and at Mid America Mortgage, Inc from July 2014 to December 2014. Chrysti started their career at Garland Heart in February 2013 as a Regulatory Compliance Specialist. Chrysti worked at First Command Bank for a significant period starting from May 2001. Chrysti'sroles at First Command Bank included Business Analyst/Project Manager and Compliance Manager, BSA/AML Officer. In these positions, they were responsible for various tasks such as gathering business requirements, managing project plans, conducting compliance audits, and implementing the Compliance Management Program.

Chrysti Petersen, CRCM, CAMS, has a strong education background in banking and financial services. Chrysti attended the SW Graduate School of Banking and completed their studies in 2023. While the specific degree they obtained is not mentioned, it can be assumed that it is related to their field of study. Prior to this, they also attended Tarrant County College, though no details about their degree or field of study are provided.

In addition to their education, Chrysti Petersen has obtained two certifications in their field. In 2011, they obtained the Certified Regulatory Compliance Manager (CRCM) certification from the Institute of Certified Bankers (ICB). This certification showcases their knowledge and expertise in regulatory compliance within the banking industry. In 2014, they acquired the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS, further highlighting their expertise in identifying and preventing money laundering activities.

Overall, Chrysti Petersen's education history, combined with their certifications, demonstrates their commitment to ongoing professional development and expertise in the banking and financial services industry.

Links

Previous companies

First National Bank Texas logo
Moss Adams logo
Resource One Credit Union logo

Timeline

  • Svp, Compliance Officer

    May, 2019 - present