Alison Persaud

Alison Persaud is a BSA Analyst at Citizens Trust Bank since October 2019, focusing on ensuring compliance with BSA and the USA PATRIOT Act, as well as reviewing Currency Transaction Reports. Prior to this role, Alison served as an AML Specialist (Part-Time) at Persaud & Associates PC from July 2018 to September 2019, providing support for regulatory compliance and performing sanction checks. Alison also gained experience at PNC between December 2011 and April 2017 as a Financial Consultant, where responsibilities included transaction monitoring and adherence to BSA procedures, and as a Banking Supervisor, managing staff and processing of CTR/SARs. Earlier experience includes serving as an Assistant Banking Manager at Flagstar Bank from October 2007 to December 2011, overseeing branch operations and leading a team, along with a role as a Personal Banker. Alison holds a Master of Science in Management from St. Joseph's University New York.