Denise Thibeault
SR BSA AML Consultant at Sheshunoff Consulting + Solutions- Claim this Profile
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Bio
Karen Leonard, CAMS, BSACS
Denise and I worked together at Sheshunoff as Senior Compliance Consultants for 2 1/2 years. Denise was not only my partner on several AML/BSA audits, she was my trainer, mentor and friend. Denise fosters positive and productive relationships with colleagues and clients at all levels. Denise's vast knowledge and experience in both banking and AML/BSA/OFAC make her a most valuable asset to any institution fortunate enough to hire her.
Karen Leonard, CAMS, BSACS
Denise and I worked together at Sheshunoff as Senior Compliance Consultants for 2 1/2 years. Denise was not only my partner on several AML/BSA audits, she was my trainer, mentor and friend. Denise fosters positive and productive relationships with colleagues and clients at all levels. Denise's vast knowledge and experience in both banking and AML/BSA/OFAC make her a most valuable asset to any institution fortunate enough to hire her.
Karen Leonard, CAMS, BSACS
Denise and I worked together at Sheshunoff as Senior Compliance Consultants for 2 1/2 years. Denise was not only my partner on several AML/BSA audits, she was my trainer, mentor and friend. Denise fosters positive and productive relationships with colleagues and clients at all levels. Denise's vast knowledge and experience in both banking and AML/BSA/OFAC make her a most valuable asset to any institution fortunate enough to hire her.
Karen Leonard, CAMS, BSACS
Denise and I worked together at Sheshunoff as Senior Compliance Consultants for 2 1/2 years. Denise was not only my partner on several AML/BSA audits, she was my trainer, mentor and friend. Denise fosters positive and productive relationships with colleagues and clients at all levels. Denise's vast knowledge and experience in both banking and AML/BSA/OFAC make her a most valuable asset to any institution fortunate enough to hire her.
Credentials
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ACAMS
Association of Certified Anti-Money Laundering -
Certified Fraud Examiner
Association of Certified Fraud Examiners (ACFE)
Experience
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Sheshunoff Consulting + Solutions
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United States
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Banking
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1 - 100 Employee
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SR BSA AML Consultant
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Nov 2021 - Present
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Bluestone Bank - (formerly Bridgewater Savings Bank)
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Raynham, Massachusetts
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VP BSA Officer
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Apr 2019 - Nov 2021
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Blue Hills Bank
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United States
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Financial Services
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1 - 100 Employee
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VP BSA Officer
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Jun 2018 - Mar 2019
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Sheshunoff Consulting + Solutions
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United States
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Banking
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1 - 100 Employee
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Sr. Compliance Consultant
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May 2015 - Jun 2018
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Tremont Credit Union
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United States
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Financial Services
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1 - 100 Employee
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BSA/Security & Operations Manager
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May 2014 - May 2015
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People's Credit Union
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United States
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Banking
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1 - 100 Employee
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BSA & Security Manager
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Oct 2010 - May 2014
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BankNewport
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United States
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Banking
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200 - 300 Employee
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Security Manager & BSA/AML
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May 2009 - May 2014
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Education
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Bristol Community College
Associates in Business Admin., Business Administration, Management and Operations
Community
