Michelle Shumate

BSA And Compliance Analyst at First Savings Bank

Michelle Shumate has a strong background in banking and financial compliance. Michelle has held roles such as BSA and Compliance Analyst at First Savings Bank, FCRM BSA/AML Investigations and Reporting Analyst at The Bancorp, and Fraud Analyst at MetaBank. Prior to their banking career, Michelle worked as an Accounting Assistant at Heartland Paper, where Michelle handled payroll, accounts payable, and employee onboarding. Michelle holds a Bachelor's degree in Business Administration with a focus on Management and Operations from Buena Vista University.

Links

Previous companies

The Bancorp logo
MetaBank logo

Timeline

  • BSA And Compliance Analyst

    March, 2023 - present

View in org chart