Harley Smalstig

Harley Smalstig is an experienced professional in anti-money laundering and fraud investigations, currently serving as an Anti-Money Laundering Specialist at Royal Credit Union since January 2024. Prior to this role, Harley held several positions at Citizens Community Federal, including BSA & Fraud Investigations Manager, where responsibilities included ensuring compliance with AML and fraud prevention measures, conducting quality control reviews of Suspicious Activity Reports, and managing customer reviews for compliance with regulatory guidelines. Harley's career also featured roles as an Investigation Specialist, Deposit Operations Specialist, and Customer Service Specialist. Harley began a career at United Bank as a Teller. Educational qualifications include a Bachelor of Science in Business Administration from the University of Wisconsin-Stout and an Associate of Arts and Sciences from Chippewa Valley Technical College, along with a Technical Diploma in Organizational Leadership.