Sara Lopez, CAMS

BSA/AML Compliance Director at Albany Bank & Trust Co NA (Albank)
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Contact Information
us****@****om
(386) 825-5501

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Bio

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Credentials

  • Certified Cannabis Banking Professional
    CBANC
    Sep, 2020
    - Oct, 2024
  • Bank Secrecy Act Officer
    LexisNexis® Sheshunoff®
    May, 2007
    - Oct, 2024
  • Certified Anti-Money Laundering Specialist (CAMLS)
    ACAMS
    Oct, 2018
    - Oct, 2024
  • Bank Secrecy Act Officer
    BankersWeb
    Feb, 2021
    - Oct, 2024

Experience

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