Gail Walsh

Gail Walsh Email and Phone Number

VP BSA/AML Investigations at Eastern Bank @ Eastern Bank
boston, massachusetts, united states
Gail Walsh's Location
Lynn, Massachusetts, United States, United States
Gail Walsh's Contact Details

Gail Walsh work email

Gail Walsh personal email

n/a
About Gail Walsh

33 plus years of banking experience with Eastern Bank. Currently supervising three AML Investigators. Duties include but not limited to: Assisting other areas of the Bank with understanding BSA, assisting with Law Enforcement requests, establishing rule criteria within case management system, review foreign exchange for AML purposes, and cross-training AML staff for a cohesive and sustainable AML Team. Experience in Retail Banking, Training and Development, Customer Service (Internal and External), and the Bank Secrecy Act.

Gail Walsh's Current Company Details
Eastern Bank

Eastern Bank

View
VP BSA/AML Investigations at Eastern Bank
boston, massachusetts, united states
Website:
easternbank.com
Employees:
1477
Gail Walsh Work Experience Details
  • Eastern Bank
    Vice President Aml Manager
    Eastern Bank Aug 2023 - Present
    Boston, Massachusetts, United States
  • Eastern Bank
    Avp Bsa/Aml Investigations
    Eastern Bank Mar 2019 - Present
  • Eastern Bank
    Bsa Investigations Officer
    Eastern Bank Nov 2005 - Present
    Lynn, Ma
    Supervisor to three Investigators including staff training and development, and writing and delivering performance appraisals. Manage the Investigators workflow and activities by assigning and prioritizing tasks/duties. Schedule and conduct staff meetings and meetings with Fraud and Retail Administration to keep abreast of related activity trends. Responsible for reviewing and transmitting Activity Reports. Work with different departments throughout the Bank to ensure proper filing of BSA reports. Assist the BSA Manager in keeping the department up-to-date of new/changing BSA trends and methodologies by attending seminars, webinars, and training sessions. Conduct self-audits of the Investigators functions as well as assisting internal and external auditors and/or examiners during audits. Gather the department’s monthly workflow stats and deliver to the BSA Manager. Prepare and conduct annual Business Continuity Testing for the department.
  • Eastern Bank
    Internal Customer Service Specialist
    Eastern Bank Sep 2002 - Oct 2005
    Lynn, Ma
    Research and maintenance of customers’ accounts through inquiries from other Eastern Bank departments and the customers directly. Assisted coworkers with Retail and Compliance inquiries due to my previous experience in Retail and Training and Development. Posted FIS (FKA Metavante) hints to the Intranet to assist other Eastern Bankers.
  • Eastern Bank
    Trainer
    Eastern Bank Apr 1998 - Aug 2002
    Lynn, Ma
    Conducted different types of Teller training (new hire, refresher, Mentor, and Certified Senior Teller). Assisted in the development of the BSA training for Retail staff and delivered this training. Assisted vendors to offer non-standard training courses. Delivered Bank specific application training.
  • Eastern Bank
    Bank Teller, Senior Teller, And Teller Manager
    Eastern Bank Jul 1990 - Mar 1998
    Lynn, Ma

Gail Walsh Education Details

  • Lynn Vocational Technical Institute
    Lynn Vocational Technical Institute
    Machine Drafting

Frequently Asked Questions about Gail Walsh

What company does Gail Walsh work for?

Gail Walsh works for Eastern Bank

What is Gail Walsh's role at the current company?

Gail Walsh's current role is VP BSA/AML Investigations at Eastern Bank.

What is Gail Walsh's email address?

Gail Walsh's email address is g.****@****ank.com

What schools did Gail Walsh attend?

Gail Walsh attended Lynn Vocational Technical Institute.

Who are Gail Walsh's colleagues?

Gail Walsh's colleagues are Antonia Picozzi, Chris Chipouras, Abework (Abe) Abay, Julian Hyman, Cindy Thorne, Shahenoor Sultana, Miranda Locke.

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