Teams at ServisFirst Bank

Monitors BSA/AML activity, investigates suspicious transactions, prepares SARs, reviews CTRs and exemptions, manages high-risk account reviews, supports ATM and correspondent banking reviews, and assists branch staff with regulatory reporting. Maintains investigation documentation, provides compliance guidance, and stays current on BSA/AML, OFAC, KYC, CIP, and related regulations.

Supports commercial credit analysis and underwriting by reviewing financial statements, credit history, market conditions, and key financial ratios. Updates electronic loan files, requests borrower information, evaluates credit strengths and weaknesses, assists with loan terms, monitors maturities, and prepares reports on past-due loans, collateral exceptions, appraisal fees, and loan summaries. Ensures compliance with applicable banking regulations and policies.

Supports credit analysis and underwriting by reviewing financial statements, borrowing history, credit reports, and market conditions. Assists with maintaining electronic credit files, requesting borrower information, assessing credit strengths and weaknesses, preparing loan terms, monitoring maturities, compiling credit administration reports, and ensuring compliance with applicable regulations and policies.