Kimberly Caldwell is currently a Compliance Coordinator at Alloya Corporate FCU, where they apply over eleven years of experience in solving complex problems and managing compliance functions. Previously, Kimberly served as a Senior BSA/AML Investigator at Bank of Oklahoma, focusing on identifying compliance risks and training staff. Kimberly's extensive background includes roles in management and operations with a strong emphasis on fraud prevention and quality assurance. They hold an Associate's degree in Business Administration and Management from Tulsa Community College and are passionate about community volunteering, inclusion, equity, and diversity.
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