Levar Anderson

LeVar Anderson, CAMS, AAP has a strong work history in the financial industry. LeVar began their career at Carolinas Credit Union League in 2005 as a Senior Auditor, providing audit services for credit unions in North and South Carolina. Their primary responsibilities included ACH, Loan Reviews, and BSA/AML/OFAC. LeVar continued in this role until February 2019.

Following their time at Carolinas Credit Union League, LeVar joined Elliott Davis in 2019 as a Senior Auditor. LeVar excelled in this position until September 2021 when they were promoted to Audit Manager. In this role, they demonstrated their expertise in auditing and managing projects. LeVar continued working at Elliott Davis until March 2023.

Most recently, LeVar joined Community Savings in March 2023 as the Vice President and BSA/AML Officer. In this important leadership position, they are responsible for ensuring compliance with anti-money laundering regulations and overseeing the bank's risk management processes.

Overall, LeVar Anderson's work experience showcases their strong background in auditing, risk management, and compliance, making him a valuable asset to any financial institution.

LeVar Anderson, CAMS, AAP holds a Bachelor's degree in English from the University of North Carolina at Greensboro. LeVar obtained the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS in 2017. LeVar also holds the AAP, Accredited ACH Professional certification, although the year of obtainment is unknown.