Cassandra Banks

Bsa/aml Manager at Keesler Federal Credit Union

Cassandra Banks has a Bachelor of Science in Accounting and has gained work experience in the financial industry. Cassandra started their career at Hancock Whitney as a Bank Teller from August 2014 to February 2016. Cassandra then joined Keesler Federal Credit Union, where they held various roles including Member Contact Specialist I, Financial Services Representative I, Lending Support Representative II, Member Contact Specialist III, and Bank Secrecy Specialist I. Cassandra recently served as a Bank Secrecy Specialist II and currently holds the position of Financial Crimes Team Lead.

Cassandra Banks, BSACS, holds a Bachelor of Arts (B.A.) degree in Legal Assistant/Paralegal from The University of Southern Mississippi, which they obtained between 2011 and 2015. Prior to that, they earned an Associate of Arts (AA) degree in English Language and Literature/Letters from Mississippi Gulf Coast Community College, completing it from 2008 to 2010. In 2020, they obtained a certification as a Bank Secrecy Act Compliance Specialist (BSACS) from CUNA Mutual Group.

Location

Gulfport, United States

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Keesler Federal Credit Union

IMPORTANT TO YOU. IMPORTANT TO US. ™ Established in 1947, Keesler Federal is a dynamic, stable, financially strong credit union dedicated to building a better community, one member, one relationship, one financial solution at a time. With over $4 billion in assets, Keesler Federal is the largest Mississippi-based credit union and 61st largest nationally. The not-for-profit financial cooperative is owned by its more than 300,000 members worldwide and has 40 locations throughout the Mississippi Gulf Coast, Jackson, Hattiesburg, Mobile, and greater New Orleans markets. Keesler Federal proudly serves the financial needs of people from all walks of life, and membership is widely available to thousands who live, work, worship, or attend school in these areas. Opportunities at Keesler Federal Credit Union lead to careers, not jobs. We are a diverse and inclusive company and are highly proud of our extraordinary culture. Our 750 team members are committed to excellence and being ONE TEAM. Keesler Federal team members enjoy a competitive compensation package and a wide range of benefits, including comprehensive Health, Dental, Vision, Life, and Disability Insurance, 401k with 100% employer match on the first 5% contributed, generous Paid Time Off and 11 Paid Holidays annually, and more! As well as promoting from within (over 200 internal promotions in 2021), we invest in our employees by developing them through our Keesler Employee Education Program (KEEP), which awards a 100% employer fully funded scholarship through a partnered university. Ready to be valued, respected, and work with passionate, driven, and fun people? Check out the available career postings listed on our website and apply today! https://www.kfcu.org/about/careers/ EOE, including disability/vets For member help, please visit: https://www.kfcu.org/help/ Federally insured by NCUA. Equal Housing Lender. NMLS # 408911


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Employees

501-1,000

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