Melina Barnes

Melina Barnes, BSACS, CCM, currently serves as Supervisor - BSA/AML at Ent Credit Union since December 2020, bringing extensive expertise in reviewing cannabis-related account activity, monitoring compliance through presentations to the Cannabis Banking Committee, and preparing Suspicious Activity Reports for the Financial Crimes Enforcement Network. Melina's prior roles include BSA/Regulatory Specialist and ACH Specialist, with responsibilities in analyzing transaction fraud, performing Customer Due Diligence, and managing ACH disputes. Previous experience includes positions at INTRUST Bank as an Account Security Analyst and Funds Management Specialist, and at First Bank of Newton as a Bookkeeper and Teller. Melina holds a Bachelor's Degree in General Studies with concentrations in General Business and Psychological Studies from Fort Hays State University and an Associate of Arts from Hutchinson Community College.