Eric Wignall

Eric Wignall Email and Phone Number

Chief Compliance and BSA Officer at U.S. Payments, LLC @ U.S. Payments
tulsa, oklahoma, united states
Eric Wignall's Location
Tulsa, Oklahoma, United States, United States
Eric Wignall's Contact Details
About Eric Wignall

Certified Anti-Money Laundering Specialist (CAMS)Certified Regulatory Compliance Manager (CRCM)Specialties: Bank Secrecy Act, Enhanced Due Diligence, Client risk management, Customer Identification Procedures, OFAC, Internet Research, Currency Transaction Reporting, Money Service Businesses

Eric Wignall's Current Company Details
U.S. Payments

U.S. Payments

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Chief Compliance and BSA Officer at U.S. Payments, LLC
tulsa, oklahoma, united states
Website:
uspayments.com
Employees:
29
Eric Wignall Work Experience Details
  • U.S. Payments
    Chief Compliance And Bsa Officer
    U.S. Payments Mar 2019 - Present
    Tulsa, Oklahoma Area
    Manage the Compliance function, including BSA and UDAAP, along with federal and state registrations/licensing, filings and bonding for a third party payment processor and money service business.
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  • Bok Financial
    Vice President, Manager, Customer Due Diligence
    Bok Financial Oct 2013 - Mar 2019
    Design and implement processes to ensure compliance with Enhanced Customer Due Diligence (EDD) requirements as required by federal regulators. Helps business lines assess customer risk and identify mitigating controls. Review potential high risk clients prior to on boarding and offer solutions to help mitigate concerns if they can be mitigated. Decline relationships where appropriate. Evaluates new products/services to determine applicability to CDD requirements.
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  • Bok Financial
    Asst. Vice President, Bank Secrecy Act/Anti-Money Laundering Operations Manager
    Bok Financial Aug 2004 - Oct 2013
    Responsible for BSA/AML operations, including - SAR, CTR, Exempt Persons, CIP, OFAC monitoring and reporting, NBFI monitoring and Monetary Instrument Sales monitoring. Support and guide business lines on BSA topics. Participate in regulatory audits and exams.
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  • Community Bank And Trust
    Compliance Officer
    Community Bank And Trust Jul 2002 - Jul 2004
    Develop, implement & monitor the compliance and internal audit program to ensure the Bank remained in compliance with all applicable laws, rules and regulations governing lending, operations and products. Chaired the monthly Board of Director’s Compliance Committee meeting.

Eric Wignall Skills

Banking Bank Secrecy Act Ofac Aml Risk Management Financial Risk Due Diligence Internal Audit Commercial Banking Retail Banking Credit Management Loans Cams Consumer Lending Commercial Lending Deposits Enterprise Risk Management Asset Management Analysis Financial Institutions Finance Kyc Fraud Anti Money Laundering Regulatory Compliance Financial Services Leadership

Eric Wignall Education Details

Frequently Asked Questions about Eric Wignall

What company does Eric Wignall work for?

Eric Wignall works for U.s. Payments

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

Eric Wignall's current role is Chief Compliance and BSA Officer at U.S. Payments, LLC.

What is Eric Wignall's email address?

Eric Wignall's email address is ew****@****okf.com

What is Eric Wignall's direct phone number?

Eric Wignall's direct phone number is +191848*****

What schools did Eric Wignall attend?

Eric Wignall attended Oklahoma City University, University Of Central Oklahoma.

What are some of Eric Wignall's interests?

Eric Wignall has interest in Social Services, Education.

What skills is Eric Wignall known for?

Eric Wignall has skills like Banking, Bank Secrecy Act, Ofac, Aml, Risk Management, Financial Risk, Due Diligence, Internal Audit, Commercial Banking, Retail Banking, Credit, Management.

Who are Eric Wignall's colleagues?

Eric Wignall's colleagues are Sean Morris, Nicholas Barnes-Reinsager, Randy Poindexter, Robert Rogers, Maria Mercado, Joshua Douglas, Keaton Ranallo.

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