Open to opportunities

Morgan McMorris

@morganmcmorris

BSA Officer in banking, overseeing AML/OFAC compliance and investigating suspicious activity for SAR filings.

At Pioneer Bank, I oversaw the Bank's BSA/AML/OFAC compliance program and high-risk customer monitoring. I investigated suspicious financial activity and recommended SAR filings.

As Assistant BSA Officer at American Bank, I supported enterprise-wide BSA/AML initiatives and supervised AML analysts. I conducted complex investigations, ensured accurate SAR and CTR filings, and assisted with audits and regulatory examinations.

At PreCash, I conducted KYC reviews, OFAC screenings, and risk assessments for prepaid card programs. I also own and operate an independent residential real estate business, managing contracts, client relationships, and transactions from consultation through closing.

Experience

Work history, roles, and key accomplishments

Current

Business Owner

Current

Residential Real Estate

Jul 2016 - Present (10 years 3 months)

Own and operate an independent real estate business managing contracts, compliance requirements, negotiations, and client relationships. Develop marketing strategies and oversee transactions from consultation through closing.

Project Management Customer Relationship Management Negotiation Marketing Strategy Contract Management

Assistant BSA Officer

American Bank

Oct 2021 - Nov 2022 (1 year 1 month)

Supported enterprise-wide BSA/AML compliance initiatives and supervised AML analysts. Conducted complex suspicious activity investigations and ensured accurate, timely SAR and CTR filings.

BSA AML Compliance SAR Investigations CTR Reporting Transaction Monitoring Regulatory Reporting Audit Support Team Leadership Excel

BSA Officer

Pioneer Bank

Sep 2019 - Oct 2021 (2 years 1 month)

Oversaw the Bank's BSA/AML/OFAC compliance program and high-risk customer monitoring. Conducted investigations involving suspicious financial activity and recommended SAR filings.

BSA AML Compliance OFAC Compliance SAR Investigations High Risk And PEP Customer Reviews Regulatory Compliance Executive Reporting

BSA Analyst

Pioneer Bank

Dec 2016 - Sep 2019 (2 years 9 months)

Reviewed transactional activity to identify unusual patterns, fraud, and money laundering risks. Performed OFAC screenings, CTR filings, and enhanced due diligence reviews.

Transaction Monitoring OFAC Compliance CTR Reporting Enhanced Due Diligence Fraud Investigation Audit Support