Delayne Townzen

Governance Risk Compliance Consultant at Reliable IT Group (formerly The Broadleaf Group)
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Contact Information
us****@****om
(386) 825-5501
Location
Orange, California, United States, US

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Michael Meer

Delayne Townzen is a true professional in the field of AML and BSA Regulatory Compliance. She is the go-to individual when a Bank's BSA unit is in crisis due to Cease & Desist or MOU Regulatory orders.

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Experience

  • Reliable IT Group (formerly The Broadleaf Group)
    • Governance Risk Compliance Consultant
      • Nov 2013 - Present

      I am a consultant who trains personnel on the subject of position specific BSA/AML best practices, policies and procedures. Our team provides temporary support resources to banks in need of assistance, perform current program and procedures assessments to ensure compliance, create written procedures, validate AML systems, vendor management reviews, as well as operations and loan compliance. I am a consultant who trains personnel on the subject of position specific BSA/AML best practices, policies and procedures. Our team provides temporary support resources to banks in need of assistance, perform current program and procedures assessments to ensure compliance, create written procedures, validate AML systems, vendor management reviews, as well as operations and loan compliance.

  • Sunwest Bank
    • United States
    • Banking
    • 200 - 300 Employee
    • Vice President/BSA Administrator
      • Mar 2010 - Jan 2013

      Managed team with getting the FDIC Bank back into compliance with BSA. Managed team with getting the FDIC Bank back into compliance with BSA.

  • Orange Community Bank
    • United States
    • Banking
    • VP/BSA Officer
      • Dec 2007 - Mar 2010

      Sucessfully managed team in getting the FDIC bank back into compliance with BSA. Sucessfully managed team in getting the FDIC bank back into compliance with BSA.

  • Los Angeles National Bank
    • United States
    • Construction
    • VP/Assistant BSA Officer
      • Nov 2004 - Jun 2007

      Sucessfully managed team with getting the OCC regulated bank back in compliance with BSA. Sucessfully managed team with getting the OCC regulated bank back in compliance with BSA.

  • Bank of Orange County
    • United States
    • Non-profit Organizations
    • 1 - 100 Employee
    • Central Services Manager
      • 2001 - 2004

    • Central Services Manager
      • 2001 - 2004

  • California State Bank
    • United States
    • Travel Arrangements
    • Special Client Group
      • 1994 - 1999
  • Bank of Anaheim
    • Operations Manager
      • 1989 - 1994

Education

  • Katella High School
    1974 - 1976

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