Curtis Dunn

Curtis Dunn is a seasoned professional in the field of banking compliance, currently serving as a Senior BSA/Regulatory Compliance Associate at Sterling Bank & Trust, FSB since March 2020. In this role, Curtis assists with Bank Secrecy Act and Anti-Money Laundering research, along with the preparation of Currency Transaction Reports and Suspicious Activity Reports. Additionally, Curtis conducts enhanced due diligence for high-risk customers. Prior to this position, Curtis held the title of AML/KYC EDD Compliance Officer at CFSB - Community Federal Savings Bank from July 2019 to March 2020.