Kysha McNeal Foster

Senior Bsa/aml Customer Intelligence Unit Analyst at Manufacturers Bank

Kysha McNeal Foster, CAMS, is an experienced financial professional with a strong background in compliance, risk analysis, and client due diligence. Currently serving as a Senior BSA/AML Customer Intelligence Unit Analyst at SMBC MANUBANK since September 2022, Kysha previously held roles as a KYC & High Risk Client Analyst at City National Bank and as a Credit Analyst at Commercial Bank of California. Kysha’s extensive experience includes conducting enhanced due diligence investigations, analyzing credit risks, performing financial analysis, and providing training on KYC processes. Prior roles also include Associate National Bank Examiner with the Office of the Comptroller of the Currency and various research and internship positions while pursuing a BSBA in Financial Investments & Information Systems at the University of Arkansas.

Location

Los Angeles, United States

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices


Manufacturers Bank

1 followers

We are a subsidiary of SMBC Americas Holdings, Inc., a bank holding company wholly owned by Sumitomo Mitsui Banking Corporation (SMBC). SMBC offers a broad range of financial services centered on banking. Through its group of companies, SMBC is also engaged in leasing, securities, credit card, investment, venture capital, and other credit-related businesses.


Industries

Employees

201-500

Links