Alesha Paulsen, BSA Officer at Honor Bank.
Alesha Paulsen, BSA Officer at Honor Bank, shares her intentional path into BSA and how to be a detective when reviewing suspicious activity. She explains her method for keeping fraud top-of-mind for frontline staff and provides an example of different parties involved in a transaction working together to protect vulnerable customers.
The views expressed in the Banking Matters Podcast are those of the speakers and do not necessarily reflect the position of Bankers Alliance or its affiliates.*