Christie McCarthy, CAMS, currently serves as a BSA Compliance Analyst at Pathward since May 2021, following a position as a BSA Specialist at United Heritage Credit Union from February 2020 to May 2021. In these roles, Christie focused on Bank Secrecy Act compliance, investigating BSA/AML alerts, drafting Suspicious Activity Reports, and managing OFAC alerts. Prior experience includes positions at Netspend, where responsibilities encompassed compliance analysis and anti-money laundering investigations, and supervisory roles at Starwood Vacation Ownership and AT&T Mobility, where management of customer service teams and operational efficiencies were emphasized. Christie holds an Associate's degree in Business Administration and Management from Valencia College.
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