Kysha McNeal Foster, CAMS, is an experienced financial professional with a strong background in compliance, risk analysis, and client due diligence. Currently serving as a Senior BSA/AML Customer Intelligence Unit Analyst at SMBC MANUBANK since September 2022, Kysha previously held roles as a KYC & High Risk Client Analyst at City National Bank and as a Credit Analyst at Commercial Bank of California. Kysha’s extensive experience includes conducting enhanced due diligence investigations, analyzing credit risks, performing financial analysis, and providing training on KYC processes. Prior roles also include Associate National Bank Examiner with the Office of the Comptroller of the Currency and various research and internship positions while pursuing a BSBA in Financial Investments & Information Systems at the University of Arkansas.
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