Caitlin

Caitlin: Email & Phone Number

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AML BSA Analyst at Citadel Credit Union|Gilbertsville, Pennsylvania, United States

Position:

AML BSA Analyst at Citadel Credit Union

Location:

Gilbertsville, Pennsylvania, United States

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Last updated: 2026-07-06
Updated: 2026-07-06

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Work Experience 20 years

AML BSA Analyst at Citadel Credit Union

Jan 2025 - Current

AVP BSA Advisory Specialist at Customers Bank

Mar 2023 - May 2025

AVP Quality Control Analyst at Customers Bank

Feb 2021 - Mar 2023

AVP EDD Specialist at Customers Bank

Sep 2019 - Feb 2021

BSA Specialist at Customers Bank

Apr 2016 - Sep 2019

BSA AML Analyst at Customers Bank

Mar 2015 - Apr 2016

BSA Administrator at Conestoga Bank

Jan 2013 - Jan 2015

Teller Manager at Citizens

Jan 2011 - Jan 2013

Customer Experience Manager at Gap Inc.

Jul 2006 - Sep 2011

Caitlin started working in 2006, then the employee has changed 4 companies and 8 jobs. On average, Caitlin works for one company for 2 years 4 months.

Their professional focus is Anti-Money Laundering, Banking, and Bank Secrecy Act across 3 core areas.

Caitlin Namesakes

Name
Company
Position
Caitlin
Customer Success Specialist
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Caitlin
Jeff Walker Gallery
Art Consultant
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Caitlin
Law Clerk
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