Prosperity Bank
Sheena Fontenot, MBA, CAMS, currently serves as the BSA QA Manager at Prosperity Bank since November 2023, managing a team focused on reviewing BSA operations and serving as a subject matter expert in BSA/AML compliance. Previously, Sheena held the position of AML Compliance Senior Advisor at USAA from October 2021 to November 2023, overseeing quality reviews of investigations and providing feedback to improve workflow consistency. Prior roles include BSA EDD Manager and team leader positions at Prosperity Bank, Capital One, MB Financial Bank, and BMO Harris Bank, where responsibilities encompassed managing teams, conducting quality reviews, and analyzing suspicious activity related to financial crimes. Sheena earned an MBA from Cardinal Stritch University and a Bachelor's degree in Psychology from the University of Wisconsin-Milwaukee.
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Prosperity Bank
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At Prosperity Bank, they believe in a community banking philosophy where personal relationships and great experiences go hand-in-hand. They provide convenient technology options that their customers expect – all backed by the highest level of security.