Kendra Casey

Kendra Casey, CAFP, currently serves as Vice President - BSA/AML and Fraud Analyst at Waterfall Bank, a position held since August 2021, following a brief tenure at Waterfall Bank I/O. Kendra's extensive experience in the banking sector includes roles such as BSA/AML Manager and BSA Analyst at Cogent Bank, and Fraud Analyst at Seacoast Bank. Additional positions include BSA/AML Analyst at Seacoast Bank (formerly First GREEN Bank), BSA Specialist at Florida Community Bank, and Branch Operations Manager at Hancock Bank. Kendra began the banking career as a Financial Service Representative at SunTrust Bank and has also worked as a Financial Service Consultant at PNC and Branch Operations Manager at RBC Bank. Kendra holds a Master's Degree in Financial Crimes and Compliance from Utica University and a Bachelor of Science in Business and Information Management from Seminole State College of Florida.