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@uspayments.com
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6 phones found area 918
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LinkedIn matched
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Eric Wignall is listed as Chief Compliance and BSA Officer at U.S. Payments, a with 29 employees, based in Tulsa, Oklahoma, United States. AeroLeads shows a work email signal at uspayments.com, phone signal with area code 918, and a matched LinkedIn profile for Eric Wignall.
Eric Wignall previously worked as Vice President, Manager, Customer Due Diligence at Bok Financial and Asst. Vice President, Bank Secrecy Act/Anti-Money Laundering Operations Manager at Bok Financial. Eric Wignall holds Master Of Business Administration - Mba, Finance, General from Oklahoma City University.
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AeroLeads found 1 current-domain work email signal for Eric Wignall. Compare company email patterns before reaching out.
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
Listed skills include Banking, Bank Secrecy Act, Ofac, Aml, and 24 others.
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A career timeline built from the work history available for this profile.
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.
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.
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.
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.
Other employees you can reach at uspayments.com. View company contacts for 29 employees →
Nicholas Barnes-Reinsager
Colleague at U.S. PaymentsTulsa, Oklahoma, United States
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Randy Poindexter
Colleague at U.S. PaymentsWagoner, Oklahoma, United States
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Sean Morris
Colleague at U.S. PaymentsBroken Arrow, Oklahoma, United States
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Bill Peacher
Colleague at U.S. PaymentsTulsa, Oklahoma, United States
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Robert Rogers
Colleague at U.S. PaymentsTulsa, Oklahoma, United States
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Joshua Douglas
Colleague at U.S. PaymentsTulsa, Oklahoma, United States
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Keaton Ranallo
Colleague at U.S. PaymentsTulsa Metropolitan Area, United States
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Maria Mercado
Colleague at U.S. PaymentsTulsa Metropolitan Area, United States
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Quick answers generated from the profile data available on this page.
Eric Wignall works for U.S. Payments.
Eric Wignall is listed as Chief Compliance and BSA Officer at U.S. Payments.
AeroLeads has found 1 work email signal at @uspayments.com for Eric Wignall at U.S. Payments.
AeroLeads has found 6 phone signal(s) with area code 918 for Eric Wignall at U.S. Payments.
Eric Wignall is based in Tulsa, Oklahoma, United States while working with U.S. Payments.
Eric Wignall has worked for U.S. Payments, Bok Financial, and Community Bank And Trust.
Eric Wignall's colleagues at U.S. Payments include Nicholas Barnes-Reinsager, Randy Poindexter, Sean Morris, Bill Peacher, and Robert Rogers.
You can use AeroLeads to view verified contact signals for Eric Wignall at U.S. Payments, including work email, phone, and LinkedIn data when available.
Eric Wignall holds Master Of Business Administration - Mba, Finance, General from Oklahoma City University.
Eric Wignall is listed with skills including Banking, Bank Secrecy Act, Ofac, Aml, Risk Management, Financial Risk, Due Diligence, and Internal Audit.
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