Kimberly Dennison
About Kimberly Dennison
Kimberly Dennison is the BSA/AML Supervisor at First Financial Bank with over a decade of experience in compliance, risk operations, and client service.
Title
Kimberly Dennison is the BSA/AML Supervisor at First Financial Bank.
Current Role at First Financial Bank
Kimberly Dennison currently serves as the BSA/AML Supervisor at First Financial Bank. In this role, she oversees the bank's compliance with the Bank Secrecy Act and anti-money laundering regulations. Her duties likely include monitoring transactions for suspicious activity, reporting to regulatory bodies, and ensuring the bank follows all relevant compliance requirements.
Previous Positions at First Financial Bank
Before her current role, Kimberly Dennison held several positions at First Financial Bank including Compliance and Risk Operations Specialist III (2020-2021), Compliance and Risk Operations Specialist II (2018-2020), Anti-Money Laundering Analyst (2016-2018), Quality Assurance Specialist (2014-2016), Documentation and Development Specialist (2012-2014), and Client Service Specialist II (2011-2012). These roles have provided her with extensive experience in compliance, risk management, anti-money laundering, and customer service.
Education and Expertise
Kimberly Dennison studied at Xavier University, earning a Bachelor of Arts (B.A.). With over a decade of experience at First Financial Bank, she has shown strong adaptability and proficiency in compliance and risk operations. Her educational background and professional journey have equipped her with the skills to effectively manage compliance and risk in a banking environment.
Professional Background and Skills
Kimberly Dennison has progressed through numerous roles at First Financial Bank, demonstrating her ability to adapt to changing environments and take on increasing responsibilities. Her professional background includes positions focused on compliance, risk operations, anti-money laundering, quality assurance, documentation, development, and client services. This has made her proficient in identifying and mitigating risks, ensuring regulatory compliance, and maintaining high-quality client service.