Cafp Corinne McCreery

Corinne McCreery, CAFP has a diverse work experience spanning many industries. In their most recent role as a BSA Analyst at Central Pacific Bank, they were responsible for investigating suspicious activity, preparing Suspicious Activity Reports, and conducting enhanced due diligence reviews for high-risk customers. Prior to that, they worked at Bank of Hawaii as a Transaction Services Specialist III, overseeing tellers and vault operations.

Corinne also gained experience in finance and accounting at Palama Holdings LLC, where they served as an Accounts Payable - Supplier Accountant, handling vendor invoices and assisting with financial statement audits. Corinne also worked as a Product Merchandiser, managing inventory and stocking shelves at various retail stores. In addition, they served as an Office Generalist, providing office support and coordinating travel requests.

Earlier in their career, Corinne worked at American Savings Bank as a Payment Processing Specialist, ensuring accurate routing of payments and assessing customer banking relationships. Corinne also worked as an Internet Product Technical Specialist at First Data Corporation, providing technical support to merchants.

In their earlier roles, Corinne gained experience in fraud prevention as a Fraud Specialist II at Citi, where they performed risk assessments and updated procedures. Corinne also worked as a Sales Associate at Bath & Body Works, providing personalized customer experiences.

At the start of their career, Corinne worked as a Data Entry Specialist at Direct Mail Processors Inc (DMP), processing donations and exceeding quality and accuracy standards.

Throughout their career, Corinne has developed strong analytical and problem-solving skills, along with proficiency in various financial systems and software.

Corinne McCreery, CAFP attended Hagerstown Community College from 2007 to 2011, where they pursued a degree in Liberal Arts and Sciences, General Studies and Humanities. Prior to that, from 2004 to 2008, they completed their high school education at North Hagerstown High School and received a High School Diploma in General Studies.

In terms of additional certifications, Corinne McCreery obtained the Certified AML Fraud Professional (CAFP) certification from the American Bankers Association in November 2020.