S. Aliesha Gauthier

S. Aliesha Gauthier is a skilled professional with extensive experience in BSA/AML procedures, risk analysis, and financial investigations. With a background in forensic criminology and certifications in Bank Secrecy Act Compliance and paralegal studies, S. Aliesha Gauthier has worked at reputable financial institutions such as OnPoint Community Credit Union, Umpqua Bank, and Bank of America. Taking on roles ranging from Universal Associate II to BSA Risk Analyst, Sr., S. Aliesha Gauthier has consistently demonstrated expertise in performing due diligence, investigating suspicious activity, and ensuring compliance with regulatory measures.