Trinity Smiley

Aml/cft Analyst at First Merchants

Trinity Smiley is a skilled professional who has experience in various roles within the banking sector, from loan servicing to member services specialist. Currently working as an AML/CFT Analyst at First Merchants Corporation, Trinity has also held positions as a Unit Secretary at Ball Memorial Hospital and a Member Services Specialist at THRIVE FEDERAL CREDIT UNION. With a Bachelor's degree in Human Resources Management from Western Governors University, Trinity demonstrates a strong work ethic and a commitment to excellence in all their endeavors.

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Previous companies

Timeline

  • Aml/cft Analyst

    August, 2023 - present

  • Human Resources Intern

    May, 2023

  • Loan Servicing Associate

    April, 2020

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