Personal Information
Unternehmen/Arbeitsplatz
Greater Atlanta Area, GA United States
Beruf
BSA/AML Consultant serving MSBs and Community Banks
Branche
Finance / Banking / Insurance
Webseite
www.MSBComplianceInc.com
Info
Bank Secrecy Act Compliance Consultant to MSBs and Community Banks
Jay Postma, Certified Anti-Money Laundering Specialist (CAMS), has over 25 years experience in the Banking, Financial Services, and Software Development industries. He has worked as a management employee of the Federal Reserve Bank of Atlanta, MCI Telecommunications, Flag Bank and RBC Centura. He has also worked as an entrepreneur, co-founding and developing Towne Services Inc. and El Banco Financial Corporation (now Banuestra Financial Corporation). Jay has most recently established MSB Compliance, Inc, a publishing and consulting company providing Bank Secrecy Act compliance information and guidance to money services...
Tags
bank secrecy act
aml
bsa
anti-money laundering
bsa/aml
office of foreign asset control
ofac
money transmittal
cdd
cip
customer identification program
customer due diligence
money transfer
cft
know your customer
culture of compliance
financial service centers of america
fisca
nmta
remittances
bitcoin
imtc
btc
fincen
tppp
check cashing
de-risk
msb
money services business
tpppa
compliance culture
compliance
udaap
bank secrecy act bsa aml amlcft compliance msb
kyc
agent
western union
customer identification
due diligence
international money transmitters conference
national money transmitters association
check cashers
virtual currency
digital currencies
program improvement
de-risking
georgia bankers association
gba
third party payment processors
tp3
check casher
bsa officer
cba
discontinuance
bank
edd
aml-cft
msbs
Mehr anzeigen
- Präsentationen
- Dokumente
- Infografiken