Tesha H. has a robust background in compliance and financial analysis, currently serving as an FIU Analyst - AML at SouthState Bank since December 2022. Prior experience includes work as a BSA Compliance Analyst at USF Federal Credit Union and as a Compliance Consultant for AaSys Group, Inc. Tesha's career in the financial sector began as a Teller Supervisor at BankAtlantic, with subsequent roles progressing through Money Manager at Mercantile Bank and various positions at American Momentum Bank, including BSA Compliance Specialist II/BANK OFFICER. Additional experience includes independent consulting for Mary Kay Inc. and a foundational education at Hillsborough Community College and Brandon High School.
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