Michelle Bashaw, CAMS, currently serves as the Quality Control Manager BSA at Webster Bank, a position held since July 2015, where responsibilities include analyzing suspicious account activities, preparing detailed Suspicious Activity Reports (SARs), and training staff on BSA/AML regulations. Previously, Bashaw worked as a Transaction Monitoring Specialist at Higher One, focusing on quality reviews of SARs and regulatory compliance. Earlier career experience at The Hartford as an AML/OFAC Compliance Specialist involved investigating compliance processes and maintaining strong relationships with clients. Bashaw holds a Bachelor of Science degree in Sociology from Southern Connecticut State University.
This person is not in the org chart
This person is not in any teams
This person is not in any offices