Experience

MidSouth Bank

• United States
• Banking
• 100 - 200 Employee

• BSA Officer/Compliance Officer

  • Apr 2006 - Present

  Monitoring and keeping abreast of all regulatory changes, including specifically AML/ATF/BSA requirements in the financial services industry. This includes maintaining up to date knowledge of the latest money laundering and terror finance methodologies and crafting controls to prevent successful exploitation of the financial and monetary systems for illicit purposes as well as all other regulatory developments. Monitoring and keeping abreast of all regulatory changes, including specifically AML/ATF/BSA requirements in the financial services industry. This includes maintaining up to date knowledge of the latest money laundering and terror finance methodologies and crafting controls to prevent successful exploitation of the financial and monetary systems for illicit purposes as well as all other regulatory developments.



Capital One

• United States
• Financial Services
• 700 & Above Employee

• Internal Auditor

  • 2005 - 2006



Hibernia

• Internal Auditor

  • 2000 - 2006



Hibernia National Bank

• Internal Auditor

  • 2000 - 2006