Eric Sterling

Eric Sterling Email and Phone Number

VP AML Officer, CAMS @ Five Star Bank - California
roseville, california, united states
Eric Sterling's Location
Sacramento, California, United States, United States
Eric Sterling's Contact Details

Eric Sterling personal email

About Eric Sterling

International Business Strategy is my passion. I really enjoy learning about new cultures and how their values apply to the economic landscape of a population. I have worked in banking for over twenty years with my most recent experience as a BSA Officer. Now that I have finished my Postgraduate Degree in International Business, I am looking into opportunities where I can apply my interests and my experience.During my time at Five Star Bank I have :Overhauled the Banks BSA ProgramDeveloped a new BSA/AML/OFAC Risk AssessmentDeveloped new forms and procedures to fully comply with AML regulationsOverhauled BSA policy Expanded my teamCollaborated with other departments to develop forms and implement new proceduresProvided guidance to other departments in regards to all BSA, AML, OFAC and other subjectsHave Received Satisfactory ratings for the BSA program by Auditors, FDIC and DBOProvided training to every member of the Bank including the Board of DirectorsI thrive in new and challenging environments and really enjoy working on projects. I work great with others and enjoy the collaborating experience with other teams.

Eric Sterling's Current Company Details
Five Star Bank - California

Five Star Bank - California

View
VP AML Officer, CAMS
roseville, california, united states
Website:
fivestarbank.com
Employees:
99
Eric Sterling Work Experience Details
  • Five Star Bank - California
    Vp Bsa Officer
    Five Star Bank - California Mar 2015 - Present
    Completely overhauled the BSA Department which includes, Drafting a new policy, drafting a new Risk Assessment, developing new procedures and forms, developing training and providing the training to all employees, hiring new staff and training them.

Eric Sterling Education Details

Frequently Asked Questions about Eric Sterling

What company does Eric Sterling work for?

Eric Sterling works for Five Star Bank - California

What is Eric Sterling's role at the current company?

Eric Sterling's current role is VP AML Officer, CAMS.

What is Eric Sterling's email address?

Eric Sterling's email address is er****@****att.net

What is Eric Sterling's direct phone number?

Eric Sterling's direct phone number is +191639*****

What schools did Eric Sterling attend?

Eric Sterling attended Royal Holloway, University Of London, California State University-Sacramento.

Who are Eric Sterling's colleagues?

Eric Sterling's colleagues are Josephine Cheng, Jesse Owen, Christopher Borrecco, Jennifer Choi, Erik Kapeller, Shriya S, Morgan Elgebali.

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