Christi McWilliams, CBAO, CBSM, CCBSO AVP, Security Officer - Financial Intelligence
Christi McWilliams is the Bank Security Officer at Bankers Trust and has more than 15 years of experience in the banking industry. She began her career at Bankers Trust in the Customer Service department, followed by several years as a Relationship Banker, Electronic Banking Specialist and Deposit Operations before joining the Financial Intelligence team in 2015. Her responsibilities include all aspects of physical security enterprise-wide, robbery prevention, and fraud monitoring. Christi is a Certified Community Bank Security Officer (CCBSO), Certified Bank Security Manager (CBSM), and Certified BSA/AML Officer (CBAO).
In her free time, Christi serves on the Crime Stoppers of Central Iowa Board and is the current secretary. Outside of work, Christi enjoys being involved in her children’s activities and spending time with family.
CBSM certification is specially designed to benefit any professional working with Information Technology and Information Security who has a direct responsibility for information.
CBAO certification signifies being a BSA AML Officer. This certification is put on by Lexis Nexis and it covers the following: Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Requirements, OFAC Requirements.
The CCBSO credential provides Security Officers with the critical information needed to meet regulatory requirements and provides strategic and tactical methods of security, robbery and fraud prevention and risk management.