CNB Bank
Kelly Sheffield, CAMS, currently serves as a BSA Officer at CNB Bank since February 2019, providing expertise in BSA/AML matters to a team of 30 investigators and 3 quality control personnel. Prior to this role, Kelly worked at KeyBank from December 2016 to February 2019 as a Team Lead / Sr QC Analyst, where responsibilities included quality control of case reviews and metric reporting following KeyBank's acquisition of First Niagara Bank. At First Niagara Bank, Kelly held various positions from May 2012 to December 2016, including FIU Manager, overseeing a team of 14 analysts, and AVP in AML quality control and regulatory reporting. Earlier experience includes roles at HSBC from April 2007 to May 2012, culminating as an AML Team Lead / Sr AML Compliance Officer, managing complex investigations related to money laundering and terrorist financing. Kelly holds degrees in Economic Crime Investigation and Management Information Systems from Hilbert College.
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CNB Bank
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CNB Financial Corp. is a leader in providing integrated financial solutions, which creates value for both consumers and businesses. These solutions encompass checking, savings, time and deposit accounts, Private Banking, loans and lines of credit (real estate, commercial, industrial, residential and consumer), credit cards, cash and wealth management, online banking, electronic check deposit, merchant credit card processing, on-site banker, accounts receivable handling, ACH origination and payroll processing. In addition, the Corporation provides trust services, retirement plans and other employee benefit plans. The Company's market area is in the western central region of the state of Pennsylvania and Central Ohio.