Kassia Holt, CBAP, CCBIA
Senior Compliance Specialist, Officer
Kassia Holt is a Senior Compliance Specialist for UBB Compliance Services. She received a Bachelor of Science degree in Business Administration with an emphasis in Marketing and Management from St. Catherine University, St. Paul, Minnesota. Kassia is certified as a community bank internal auditor (CCBIA) as well as having her certificate as a BSA/AML professional (CBAP).
Kassia specializes in providing consultation to community banks and assistance in implementing and navigating through the continuously changing bank regulatory requirements. Kassia has extensive experience within the banking industry; prior to joining UBB Compliance Services, she performed audit and compliance duties at two community banks, as well as working as a compliance consultant for a national accounting and consulting firm. Kassia's service territory consists of community banks located in UBB's western region that includes the states of Minnesota, Iowa, North Dakota, South Dakota, Nebraska, Montana, Wyoming, Idaho, Oregon and Washington.