Kristin
Harding
TAB Bank
Secretary/Treasurer
Kristin Harding is a senior AML Analyst for TAB Bank, a transportation industry focused institution. Kristin is CAMS certified and has experience in identifying suspected money laundering, identity theft, OFAC screening, CIP best practices, third-party payment processors, and identifying red flags for smuggling and trafficking unique to the transportation industry.
Kristin graduated from Weber State University, magna cum laude, with a double degree in Psychology and Criminal Justice.