Danielle M.

Danielle M. worked as a BSA Analyst III at Provident Bank from December 2015 to present, previously serving as a BSA Analyst at Pascack Community Bank from February 2011 to December 2015. In this role, Danielle monitors unusual and suspicious activities performed by customers, conducts quarterly research on high risk customers, reviews incoming levies and subpoenas, investigates and prepares Suspicious Activity Reports, and ensures compliance with the Bank Secrecy Act and the Patriot Act. Additionally, Danielle processes daily reports, monitors transactions for suspicious activity, investigates branch-initiated notifications, and reviews and files currency transaction reports.