Trisha Shirey is an Assistant Director at Chartwell Compliance. Trisha brings over 11 years of experience in financial services, deposit operations, BSA/AML Compliance, and fraud detection and is an experienced operator in the Fintech as well as Fintech Compliance industries.
Over the past 9 years, Trisha has worked in BSA/AML compliance with a strong focus on transaction monitoring to identify suspicious activity, investigating fraud cases as well as providing required reporting. In addition, Trisha has also been responsible for, enhanced due diligence, organizing and leading regulatory BSA/AML/OFAC audits and examinations, conferring with and providing associated management responses and creating relevant remediation plans together with stakeholders. Finally, she also has deep experience writing policies and procedures pertaining to BSA/AML, OFAC, and Red Flags as well as completing law enforcement requests such as subpoena’s, liens, etc.
Trisha is considered an expert in Verafin software for transaction monitoring. Working daily with the system for many years has allowed her to gain great knowledge of all Verafin’s intricacies, making for successful implementations and enhancements for transaction monitoring across a range of financial products.
Before joining Chartwell, Trisha was the Assistant Vice President – AML Systems Administrator of MVB Bank, where she led and coordinated ongoing data validation controls, organized resolution of data gaps with vendors/system support teams, managed systems used for AML and Sanctions monitoring, and provided technical guidance to FIU management to ensure the consistent and accurate use of the applications.
Trisha is a Certified BSA/AML Professional (CBAP) and she conducts regular research to stay abreast of all current state and federal regulatory requirements in the ever-changing compliance industry.
Trisha resides in Pennsylvania with her husband and two pugs. She enjoys traveling, playing various sports such as softball, volleyball, and golf.