Constance L. Email & Phone Number

Constance L. is a VP BSA AML Manager - High Risk | MBA CFE CBP MCMI DMS PGDIP at Sandy Spring Bank. Colleagues describe them as "Constance Luipa stands head and shoulders over most, not only in demonstrated initiative, intelligence and creativity, but also in her ability to function as a productive member of a team." and "Constance is a very articulate and hardworking colleague with an eye for details.She is no doubt a very resourceful material in her chosen field and has my recommendation."

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  Vp Bsa Aml Manager - High Risk

  Sandy Spring Bank

  Jan 2024 - Present

  Implement tenets of The Bank Secrecy Act (BSA) Program to prevent and detect financial crimes; Spearhead BSA Fraud and AML Investigations and Training Sessions; Launched Fraud Awareness Project - Bi-Annual BSA Training, Bi-Monthly Fraud News Bulletins, Bi-Annual Red Flags in Mortgages Bank-wide Training; Manage Risk Rating & CDD/EDD Reviews Project and RDC Project; Maintain Bank Policies & Procedures; Prepare confidential, employee & employment SARs, conduct all Fraud & BSA AML SAR QC; Participate in BSA Internal Audits, Government Requests & Annual BSA Regulatory Exams.