Charise I.

Charise I. currently serves as a BSA Fraud Investigator at First Carolina Bank, bringing expertise in BSA/AML regulations, including the Bank Secrecy Act and the USA PATRIOT Act. Previously, Charise worked at BM Technologies, Inc. (BMTX), also as a BSA Fraud Investigator, where responsibilities included conducting investigations into fraud cases and monitoring accounts for suspicious activity. Earlier experience includes a role as a Correctional Counselor at Bridgeport Correctional Center. Charise holds a Bachelor of Science degree in Sociology and Criminal Justice from Southern Connecticut State University and an Associate of Science degree in Human Services from Housatonic Community College.