Cassandra Brown

As a Global Sanctions Analyst, my primary responsibilities include screening the customer base in its entirety against sanctions lists while maintaining the integrity of the lists by promptly updating files and lists to reflect newly sanctioned individuals/entities to comply with federal regulations to control the financing of terrorism and/or anti money laundering. I also review live transactions

As the Bank Security Officer, my primary responsibility includes assuring the safety of the bank employees and customers by investigating physical security cases such as fraud, robbery, and internal incident cases by collecting all information. Additionally, it is my responsibility to train all employees on security related issues.

As a Global Sanctions Analyst, my primary responsibilities include screening the customer base in its entirety against sanctions lists while maintaining the integrity of the lists by promptly updating files and lists to reflect newly sanctioned individuals/entities to comply with federal regulations to control the financing of terrorism and/or anti money laundering. I also review live transactions

As a Corporate Security Operations Specialist, my primary responsibility includes investigating physical security cases such as fraud, robbery, and internal incident cases by collecting all information needed including video, checks, affidavits, and transactional information. I also analyze documents and video gathered to fulfill video requests from various lines of business.

As a Document Review Specialist, my role serves as the liaison between corporate counsel and banking personnel as well as clients to ensure proper documentation is obtained for protection of the institution. As a Garnishment & Levy Specialist, my primary responsibility included receiving, researching and answering garnishments and levies, from multiple types of agencies as well as legal orders fro

As a Senior Teller, I provided a five-star experience to our banking clients as well as acted as a role model for other tellers. This position offered me the opportunity to grow my cash handling and customer service skills.

Completed an Associate of Liberal Arts degree at Tulsa Community College. This program provided a broad foundation in various subjects, enhancing critical thinking and communication skills.