Kristen Caperila
About Kristen Caperila
Kristen Caperila is an AML Analyst at Customers Bank, where she has worked since 2017. With extensive experience in compliance and risk management, she previously held various positions at Royal Bank America over an 18-year period.
Work at Customers Bank
Kristen Caperila has been employed at Customers Bank as an AML Analyst since 2017. In this role, she is responsible for preparing Suspicious Activity Reports (SARs) in accordance with FinCEN guidance and departmental procedures. Her work involves ensuring compliance with various regulatory frameworks, including the Bank Secrecy Act, Anti-Money Laundering regulations, and the USA PATRIOT Act. Caperila conducts enhanced due diligence customer reviews to identify potential money laundering activities, contributing to the bank's commitment to maintaining regulatory compliance.
Previous Experience at Royal Bank America
Prior to her current position, Kristen Caperila worked at Royal Bank America for 18 years, holding several roles. She served as a Branch Operations Specialist from 1995 to 2013, where she gained extensive experience in banking operations. Following this, she worked as a Risk Management and Compliance Analyst from 2013 to 2016, focusing on compliance issues. Additionally, she held the position of BSA Officer-Security Officer for 10 months in 2016 and 2017, and worked as a Security Officer from 2015 to 2017, further enhancing her expertise in banking security and compliance.
Education and Expertise
Kristen Caperila completed her high school education at Methacton High School from 1982 to 1986. She then attended Ursinus College, where she studied English and Education from 1986 to 1988. Her educational background, combined with her extensive work experience in banking and compliance, has equipped her with the necessary skills to effectively navigate regulatory environments and contribute to anti-money laundering efforts.
Community Involvement
Kristen Caperila actively supports the 'Buy Local' movement, advocating for small businesses and community initiatives. Her commitment to community engagement reflects her dedication to fostering local economic growth and supporting initiatives that benefit the community.