Laura Starr

Laura Starr is an accomplished BSA/AML Officer at The Dime Bank since December 2018, with a robust background in anti-money laundering and financial crimes analytics. Prior experience includes significant roles at HSBC from 2010 to November 2017, where Laura served as the AML System Relationship Lead, implementing global AML standards, and as AML Business Consulting Manager, focusing on technology liaison and alert data analysis. Laura's career at Wells Fargo from 2000 to 2010 involved positions such as Management Metrics Analyst and Senior Investigator, emphasizing financial monitoring and investigation. Laura holds an M.B.A. from Penn State University and a Bachelor of Science in Business Administration with a double major in Finance and Economics from Shippensburg University.