Eric Sterling Email & Phone Number

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.

• 

  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.