Cassandra Banks

Financial Crimes Team Lead 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.

Links

Timeline

  • Financial Crimes Team Lead

    March, 2023 - present

  • Bank Secrecy Specialist II

    November, 2021

  • Bank Secrecy Specialist I

    January, 2020

  • Member Contact Specialist III

    January, 2018

  • Lending Support Representative II

    June, 2017

  • Financial Services Representative I

    October, 2016

  • Member Contact Specialist I

    February, 2016

A panel showing how The Org can help with contacting the right person.