Sara M. Email & Phone Number
VP, BSA and AML and CFT Officer, and Fraud Risk Officer @ Somerset Trust Company
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Sara M. Location
- Irwin, PA, US
Sara M. Work
- VP, BSA and AML and CFT Officer, and Fraud Risk Officer @ (April 2024 - Present)
- Deputy Team Lead | Financial Intelligence Unit @ (October 2023 - April 2024)
- Vice President and Lead Manager | SAR Investigations @ (April 2018 - October 2023)
- Vice President and Senior SAR Investigator @ (October 2015 - April 2018)
- SAR Investigator @ (June 2013 - October 2015)
- Study Abroad Graduate Assistant @ Mercyhurst University (September 2012 - May 2013)
- Intern @ (June 2012 - August 2012)
- Document and Evidence Coordinator @ Allegheny County District Attorney's Office Investigative Division (March 2011 - August 2011)
- Lifeguard Supervisor @ Zamias Aquatic Center (August 2009 - May 2010)
- Intern @ Allegheny County District Attorney's Office Investigative Division (April 2009 - August 2009)
Sara M. Education
- Mercyhurst University
Master of Science - MS (Applied Intelligence)
2011-2013 - University of Pittsburgh-Johnstown
Bachelors of Science (Psychology)
2006-2010
Sara M. Skills
- Investigation
- Investigative Research
- Anti-Money Laundering
- Team Management
- U.S. Office of Foreign Assets Control (OFAC)
- Oral Communication
- SAR
- Financial Transactions
- Bank Secrecy Act
- Training
- Private Investigations
- Lexis
- Research
- Intelligence Analysis
- Visual Basic
- Social Media
- Customer Service
- Event Planning
- Outlook
- Data Analysis
- Microsoft Excel
- PowerPoint
- Editing
- Microsoft Word
- Public Speaking
- Leadership
- Microsoft Office
- Higher Education
- Analysis
Sara M. Summary
- Sara M., based in Irwin, PA, US, is currently a VP, BSA and AML and CFT Officer, and Fraud Risk Officer at Somerset Trust Company. Sara M. brings experience from previous roles at BNY Mellon. Sara M. holds a 2011 - 2013 Master of Science - MS in Applied Intelligence @ Mercyhurst University. With a robust skill set that includes Investigation, Investigative Research, Anti-Money Laundering, Team Management, U.S. Office of Foreign Assets Control (OFAC) and more. Sara M. has 1 emails on RocketReach.
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Top Somerset Trust Company Employees
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John Malone
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Bill Locher
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Eric Radcliffe
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Marcy Karasek
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Denise Ickes
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Gloria Pritts
Sr VP and HR Officer
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Matthew Rigo
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Brandon Adams
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Katie Garland
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Cassie Moon
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Kristen Kaib
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Angela Lucas
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