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Nikita Jean-Charles, CAMS, CFE, currently serves as Assistant Vice President and Investigations BSA & Fraud Case Manager at Flushing Bank, a position held since August 2019. Previously, Nikita held roles as Assistant Secretary and Senior BSA Analyst at the same institution. Prior experience includes working as an AML FIU Associate and AML Compliance Analyst at Metropolitan Commercial Bank in New York from June 2017 to August 2019, and as Head Teller at Citi from February 2016 to May 2017. Nikita holds a Bachelor of Science in Hospitality Administration/Management from St. John's University and a Master of Business Administration (MBA) from Western Governors University.