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Connie Loyd

Senior Aml/cft Analyst at First Merchants

Connie Loyd has an extensive background in banking, with experience at companies such as MutualBank and First Merchants Corporation. Connie has held various titles such as BSA Compliance Officer, Senior AML/CFT Analyst, and Deposit Coordinator. With a degree in Fashion Merchandising from International Business College, Fort Wayne Indiana, Connie transitioned to BSA while working at First Merchants Corporation. Connie also fulfilled a contract as a Transition AML/BSA Advisor at Northwest Bank.

Links

Previous companies

Northwest Bank logo
MutualBank logo

Timeline

  • Senior Aml/cft Analyst

    January, 2023 - present

  • BSA AML Analyst

    September, 2020

  • Service Assistant

    August, 2020

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