Ms. Allen is the BSA Officer for Peoples Bank North Carolina. The Bank has been in business since 1912, growing from a single office to 16 banking centers and five Loan Production Offices throughout North Carolina. Prior to joining Peoples Bank in 2016, Ms. Allen was VP, for Enterprise Risk Management and Compliance for Xenith Bank in Richmond Virginia in which she designed a scalable BSA/AML Program to meet the needs of an institution that completed five mergers during her tenure and grew from 120MM in assets to greater than 3 billion.
Ms. Allen has over 18 years of experience in AML/BSA, Risk Management, and Compliance. She is the co-chair of the Virginia ACAM Board, and is a Certified Regulatory Compliance Manager (CRCM) and a Certified AML and Fraud Professional (CAFP).