Megan Holyfield is a Banking Compliance Analyst with Chartwell Compliance and has over 13 years of compliance and risk experience in the financial services industry. She has a specialized focus on reporting requirements, transaction monitoring as well as training and is responsible for SAR reporting for the Company’s banking clients.
Prior to joining Chartwell, Megan worked at Travelex Currency Services for 13 years, managing the BSA audits of the agent AML compliance programs, performing transaction monitoring, CTR & SAR reporting, reviewing high value high risk wire transfers, OFAC and PEP screening, as well as managing the AML Compliance Training for North American staff.
Megan graduated from Murray State University in 2008 with a Bachelors degree in Organizational Communication and a double minor in Journalism and Public Relations.
Megan lives in Louisville, Kentucky with her husband Patrick, their three kids Ava, Ella, and Jackson, as well as their dogs Gracie and Lucy. In her spare time, Megan enjoys traveling the world with her husband, going to Louisville Cardinals football games, listening to Chris Stapleton, and exploring the US in their RV (think Christmas Vacation!).