Christina Dailey, CFE, CAMS, CTMA in

Christina Dailey, CFE, CAMS, CTMA

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AVP, Assistant BSA Officer at Avidia Bank
📍 Greater Boston, United States

Christina Dailey is the AVP, Assistant BSA Officer at Avidia Bank, specializing in Bank Secrecy Act and Anti-Money Laundering compliance. She is a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS), with a degree from the New England College of Business and a background in pre-law studies.

Christina is dedicated to her professional growth within the financial crimes industry, having recently earned her CAMS certification after months of preparation. She is passionate about applying her expertise to advance her career in the BSA/AML field.

She holds dual certifications as a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS).

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Experience
17 Years
Current Role
AVP, Assistant BSA Officer
Job Level
Junior
Location
Greater Boston, United States
Personality Overview

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Communication Style
Decision Approach
Work Preference

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Priorities

Topics Christina cares about

AML/BSA Compliance
Holds a CAMS certification and has built her career in the BSA/AML industry, recently expressing excitement for its future.
Financial Fraud Investigation
As a Certified Fraud Examiner (CFE), she has direct experience investigating fraudulent fund transfers and identifying illicit activity patterns.
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Career

Work history

3-2024
AVP, Assistant BSA Officer
Avidia Bank
1-2024
AVP, BSA Team Leader
Avidia Bank
1-2022 - 3-2024
BSA Team Leader
Avidia Bank
1-2017 - 8-2019
Electronic Services Representative
St Mary's Credit Union
6-2012 - 1-2017
Senior Records Retention Assistant
Middlesex Savings Bank
In the press

Media appearances

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Education
2011 - 2013
Associates Degree
New England College of Business
2003 - 2004
Pre-Law Studies
Framingham State College
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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