Cassidy Fahey

Cassidy Fahey is a compliance professional currently serving as a Manager at K2 Integrity since March 2018, where involvement includes compliance monitorships for international financial institutions under the directive of the New York Department of Financial Services. Responsibilities encompass tuning systems for OFAC and Transaction Monitoring compliance, conducting sanctions research, drafting desktop procedures, and managing OFAC compliance system implementations. Prior experience includes roles at 1st Constitution Bank, progressing from Teller to Junior BSA Analyst, where Cassidy focused on Currency Transaction Reports, OFAC alerts, and suspicious activity investigations. Earlier positions include work as an usher at Showcase Cinemas and as an Account Management Intern at Dentsu. Cassidy Fahey holds a Bachelor's degree in Economics from Rutgers University, obtained in 2014.