Kesleigh Terry

Kesleigh Terry is a BSA Compliance Analyst at Guaranty Bank & Trust, with a robust background in banking and compliance roles. Previously serving as a BSA AML Analyst at Texas Bank and Trust, Kesleigh demonstrated proficiency in the Verafin transaction monitoring system, conducted investigations, and collaborated with law enforcement and various agencies on fraudulent activities. Additional experience includes roles as a Risk Management Assistant and Accounting Assistant, where Kesleigh focused on monitoring for fraud and reconciling accounts. Past positions also include General Ledger Analyst at CHRISTUS Trinity Mother Frances Health System and Revenue Accounting Specialist at CHRISTUS Good Shepherd. Kesleigh holds a Bachelor's degree in Criminal Justice/Criminology from Southern New Hampshire University and an Associate of Arts degree from the Community College of Baltimore County.