# Crystal Fox

Crystal Fox is a remote worker on Himalayas, BSA Analyst II at Shore United Bank, based in United States.

Source: https://himalayas.app/@crystalfox

```text
BSA Analyst II at Shore United Bank investigating suspicious activity and preparing Suspicious Activity Reports.
```

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | United States |
| Authorized to work in | United States |
| Salary expectations | 60k+ USD |
| Job categories | BSA Analyst |
| Skills | AML Investigations, Suspicious Activity Reports, AML, Bank Secrecy Act (BSA), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), OFAC Compliance, Sanctions Screening, Transaction Monitoring, Risk Assessment, Regulatory Compliance, Financial Crime Detection, Verafin, Excel, PowerPoint |

## What I'm looking for

```text
I’m seeking to use my analytical expertise and regulatory knowledge to strengthen risk management and compliance, and to produce high-quality Suspicious Activity Reports.
```

## About

```text
At Shore United Bank, I investigate BSA/AML activity by reviewing transactions, customer behavior, and risk indicators for potential money laundering, fraud, and sanctions concerns.

I prepare and file Suspicious Activity Reports (SARs), conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, and review sanctions screening and OFAC alerts. I also maintain investigative records and support regulatory examinations, audits, and compliance reviews.

I contribute to process improvements and financial crime monitoring controls, and I mentor junior analysts on investigative techniques and documentation practices.

Before Shore United Bank, I was Store Manager at Hallmark and Assistant Manager at Things Remembered, where I supervised retail teams, managed merchandising, and worked toward sales goals.
```

## Experience

### BSA Analyst II

Shore United Bank. Jan 2021 - Jan 2026

```text
Conducted comprehensive BSA/AML investigations, prepared and filed Suspicious Activity Reports (SARs), and performed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Collaborated with cross-functional teams, mentored junior analysts, and supported regulatory examinations and audits.
```

Skills: Anti-Money-Laundering, SAR-Filings, CDD, EDD, OFAC, Verafin, Transaction-Monitoring, Risk-Assessment, Financial-Crime-Detection, Mentorship

### Store Manager

[Hallmark](https://himalayas.app/companies/hallmark-cards). Jan 2019 - Jan 2021

```text
Supervised and led a team of up to 10 associates, managed inventory processes, and maintained visual merchandising standards. Consistently met daily sales goals and coordinated seasonal merchandising initiatives.
```

Skills: Team-Leadership, Inventory-Management, Visual-Merchandising, Sales, Customer-Service

### Assistant Manager

Things Remembered. Jan 2016 - Jan 2019

```text
Built and maintained strong customer relationships, supervised and coached a team of five associates, and managed store merchandising and visual presentation. Consistently achieved individual sales goals and traveled to multiple store locations to improve operations.
```

Skills: Customer-Relationship-Management, Team-Supervision, Visual-Merchandising, Sales, Operational-Efficiency

## Education

### North Point High School

High School Diploma, General Studies. Grade: 4.3 GPA

Activities and societies: Accepted into Drafting Program

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Graduated in 2016 with a 4.3 GPA and was accepted into the Drafting Program.
```

### College of Southern Maryland

Associate's Degree, General Studies

```text
Earned an Associate's Degree in General Studies.
```

## Tech stack

- Microsoft Excel
- Microsoft PowerPoint

To contact Crystal, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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