Erica Skinner

Erica Skinner, CAMS, currently serves as a Senior AML Investigator at CommunityAmerica Credit Union since March 2020, specializing in investigating activities related to money laundering, human trafficking, terrorism financing, and drug trafficking. Responsibilities include filing Suspicious Activity Reports (SARs), reviewing accounts, collaborating with law enforcement, and providing support to the AML Manager. Prior to this role, Erica held positions as an AML Investigator where duties included completing Currency Transaction Reports (CTRs) and managing various alerts. Previous experience includes working as a Sales Coordinator at The Kraft Heinz Company, a Compliance Analyst at Commerce Bank, and various administrative roles, demonstrating a strong background in compliance and financial operations.