Resumes
Resumes
Svp, Corporate Bsa And Aml Officer
View pageLocation:
335 Lapine Rd, West Monroe, LA 71292
Industry:
Banking
Work:
Origin Bank
Svp, Corporate Bsa and Aml Officer
Origin Bank Nov 2007 - Feb 2017
Bsa and Aml Manager
Svp, Corporate Bsa and Aml Officer
Origin Bank Nov 2007 - Feb 2017
Bsa and Aml Manager
Education:
University of Louisiana at Monroe 1989 - 1993
Bachelors, Bachelor of Science, Education, Business
Bachelors, Bachelor of Science, Education, Business
Skills:
Bank Secrecy Act
Aml
Banking
Loans
Commercial Banking
Retail Banking
Credit
Fraud
Ofac
Financial Risk
Kyc
Operational Risk
Enterprise Risk Management
Financial Services
Risk Management
Operational Risk Management
Risk Assessment
Management
Anti Money Laundering
Customer Service
Training
Aml
Banking
Loans
Commercial Banking
Retail Banking
Credit
Fraud
Ofac
Financial Risk
Kyc
Operational Risk
Enterprise Risk Management
Financial Services
Risk Management
Operational Risk Management
Risk Assessment
Management
Anti Money Laundering
Customer Service
Training
Bsa Special Projects
View pageLocation:
West Monroe, LA
Work:
Bsa Special Projects