Amy B.

Amy B. is a seasoned professional in the field of regulatory compliance and anti-money laundering (AML), currently serving as a Senior FIU QC Analyst at MVB Bank since September 2023. Previous experience includes roles such as BSA Analyst at Grasshopper Bank and Regulatory Compliance Analyst at WEX. Amy has an extensive background in AML investigations, having held positions at Bank OZK as both a Senior Analyst and an Analyst, as well as an AML Analyst at Members 1st Federal Credit Union. Earlier roles include working as a CTR Analyst at Fulton Financial Corporation and as an Administrator for Regulatory Compliance at RITE AID. Educational qualifications include a Bachelor's degree from Lycoming College and a Certificate in Legal Assistant/Paralegal from HACC, Central Pennsylvania's Community College.