Kelsey Pearson-Graves

Bank Secrecy Act BSA Specialist • Anti Money Laundering AML Compliance at Tri City National Bank

Kelsey Pearson-Graves is a Bank Secrecy Act (BSA) Specialist focused on Anti-Money Laundering (AML) compliance at Tri City National Bank, where responsibilities include executing BSA/AML/OFAC/SDN regulatory compliance. Previously, Kelsey served as an Accounting Bookkeeper at the Janesville Travel Center, was self-employed as a freelance web developer and technician, held the position of Relationship Manager II at Bank of the West, and worked at PayPal in various roles, including Growth Account Manager and Due Diligence Specialist. Kelsey has a background in regulatory compliance and customer success strategy and has pursued studies in International Studies at the University of Nebraska at Omaha and Metropolitan Community College.

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