Zak Karn

Senior Financial Crimes Analyst - Bsa/aml - Transaction Monitoring at First Interstate Bank

Zak Karn is a skilled finance professional with extensive experience in financial crimes analysis and compliance, currently serving as a Senior Financial Crimes Analyst at First Interstate since May 2022. Zak's expertise includes serving as the primary contact for CDD/EDD investigations and training new analysts. Previous roles encompass a progression from Financial Crimes Analyst I to II, focusing on ensuring compliance for non-depository trust company customers and enhancing procedural processes at both First Interstate and Great Western Bank. Zak's career began in the banking sector with positions in loan processing and customer service management, complemented by a Bachelor's degree in International Studies and Spanish from Doane University. Additionally, practical experiences include a variety of leadership and organizational roles in the service and education sectors.

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Sioux Falls, United States

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First Interstate Bank

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First Interstate is a community bank that delivers best-in-class banking and Wealth Management services throughout Idaho, Montana, Oregon, South Dakota, Washington, and Wyoming.


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1,001-5,000

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