Emily Troupe Email & Phone Number
@natrustco.com
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Who is Emily Troupe? Overview
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Emily Troupe is listed as Vice President, BSA and AML Officer at National Advisors Trust Company, a with 94 employees, based in Denver Metropolitan Area, United States. AeroLeads shows a work email signal at natrustco.com and a matched LinkedIn profile for Emily Troupe.
Emily Troupe previously worked as Vice President, BSA/AML Officer at National Advisors Trust Company and Senior AML Risk Analyst at Umb Bank. Emily Troupe holds Bachelor Of Arts (Ba) from Truman State University.
Email format at National Advisors Trust Company
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AeroLeads found 1 current-domain work email signal for Emily Troupe. Compare company email patterns before reaching out.
About Emily Troupe
Accomplished BSA/AML compliance professional with more than 15 years experience. Well-versed and highly skilled in BSA/AML/CFT/OFAC compliance program management (policy & procedure creation, implementation, and enforcement; risk assessment; comprehensive & appropriate training program); acting as primary point of contact for independent audits, regulatory examinations, and law enforcement; financial crimes investigations (alert disposition, case management, and Suspicious Activity Report (SAR) writing and filing); Customer Identification Program (CIP), including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Beneficial Ownership (BOI); audit & exam finding remediation; and Office of Foreign Assets Control (OFAC) compliance, all while maintaining proficient knowledge and acting as subject matter expert of compliance statutes, regulations, and laws including but not limited to the Bank Secrecy Act and USA PATRIOT Act.
Listed skills include Banking, Bank Secrecy Act, Anti Money Laundering, Financial Risk, and 22 others.
Emily Troupe's current company
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Emily Troupe work experience
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Vice President, Bsa/Aml Officer
Senior Aml Risk Analyst
Assistant Vice-President, Bsa Compliance Officer
Bsa Assistant
Bsa Compliance Specialist
Compliance Utility Officer
Compliance Assistant
Emily Troupe education
Frequently asked questions about Emily Troupe
Quick answers generated from the profile data available on this page.
What company does Emily Troupe work for?
Emily Troupe works for National Advisors Trust Company.
What is Emily Troupe's role at National Advisors Trust Company?
Emily Troupe is listed as Vice President, BSA and AML Officer at National Advisors Trust Company.
What is Emily Troupe's email address?
AeroLeads has found 1 work email signal at @natrustco.com for Emily Troupe at National Advisors Trust Company.
Where is Emily Troupe based?
Emily Troupe is based in Denver Metropolitan Area, United States while working with National Advisors Trust Company.
What companies has Emily Troupe worked for?
Emily Troupe has worked for National Advisors Trust Company, Umb Bank, Country Club Bank, Valley View Bank, and Bank Midwest, A Division Of Nbh Bank, N.A..
How can I contact Emily Troupe?
You can use AeroLeads to view verified contact signals for Emily Troupe at National Advisors Trust Company, including work email, phone, and LinkedIn data when available.
What schools did Emily Troupe attend?
Emily Troupe holds Bachelor Of Arts (Ba) from Truman State University.
What skills is Emily Troupe known for?
Emily Troupe is listed with skills including Banking, Bank Secrecy Act, Anti Money Laundering, Financial Risk, Risk Assessment, Due Diligence, Financial Analysis, and Ofac.
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