Samira Nassiri

I’m a detail-oriented banking professional with experience in retail banking, customer due diligence (KYC/CDD), and a strong focus on risk awareness. My background in law gives me a solid command of fraud, contracts, and regulatory compliance, which I bring directly into daily compliance and client-support work.

At PNC Bank, I open and manage accounts while ensuring KYC compliance. I perform customer due diligence and identity verification, monitor transactions, and escalate suspicious activity to support AML efforts, fraud prevention, and regulatory compliance.

Previously, at Wells Fargo as a Teller, I processed transactions while maintaining cash accuracy and following compliance procedures. I also worked to identify fraud risks and deliver strong customer service in a regulated environment.

Before banking, I worked as an Attorney at Law, managing cases involving fraud, contracts, and compliance matters. I also bring customer-facing experience from my time at Macy’s as a Sales Representative, and I’m comfortable operating with rigor, discretion, and accountability.