Trisha Shirey

Financial Crimes Monitoring Strategy And Technology Manager at MVB Bank

Trisha Shirey, CBAP, has a wealth of experience in the banking and compliance industry. Trisha currently holds the position of Financial Crimes Monitoring Strategy and Technology Manager at MVB Bank. Prior to this, Trisha worked at Chartwell Compliance as an Assistant Director in Banking Compliance and held the title of Senior Compliance Professional. Trisha has also worked at MVB Bank as an AVP AML Systems Administrator, BSA Senior Analyst Officer, and Assistant BSA Officer. Before MVB Bank, Trisha gained experience at CNB Bank as a Security Assistant/BSA Specialist, in Card Services, and as a Teller. Trisha Shirey graduated from Philipsburg-Osceola Area High School in 2006.

Links

Previous companies

CNB Bank logo

Timeline

  • Financial Crimes Monitoring Strategy And Technology Manager

    March, 2023 - present

  • AVP AML Systems Administrator

    December, 2020

  • BSA Senior Analyst Officer

    October, 2019

  • Assistant BSA Officer

    August, 2017

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