Stacy Peterson

Stacy Peterson is a BSA Compliance Analyst with experience in submitting CTR's, conducting SAR investigations, and providing BSA Compliance training. With a background in fraud investigation, customer service, and operations compliance, Stacy is skilled in communicating effectively and ensuring compliance with regulatory requirements. Previously, as an AML Corporate Trainer, Stacy implemented training programs and maintained QA standards to meet BSA/AML and OFAC regulations. With a strong foundation in financial services and client accounting analysis, Stacy excels in balancing ledgers and meeting corporate deadlines.