Jay Postma Email and Phone Number
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Bank Secrecy Act Compliance Consultant to MSBs, Fintechs and Community BanksJay Postma, Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCS), has over 35 years experience in the Banking, Financial Services, and Software Development industries. He has worked as a management employee of the Federal Reserve Bank of Atlanta, MCI Telecommunications, Flag Bank and RBC Centura. He has also worked as an entrepreneur, co-founding and developing Towne Services Inc. and El Banco Financial Corporation (now IngoMoney). Jay has most recently established MSB Compliance, Inc, a boutique compliance consulting company providing Bank Secrecy Act compliance consulting services to Fintechs, MSBs, payment processors and banks. Mr. Postma holds a Bachelor of Science in Management Science from the Georgia Institute of Technology. Jay is a husband and father of four and an active volunteer at his church.Specialties: Bank Secrecy Act Compliance, managing money services business relationships, operations
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PresidentMsb Compliance, Inc. Nov 2006 - PresentAtlanta, Ga, UsMSB Compliance, Inc. is dedicated to helping money services businesses (MSBs) meet their Bank Secrecy Act compliance obligations, protect their communities, and maintain their vital banking relationships through effective Bank Secrecy Act Anti-Money Laundering programs, guidance and best practices. The company provides direct consulting services to MSBs and to Banks, develops and sells written BSA compliance materials, and maintains the MSB industry portal, www.MoneyServicesBusiness.com.
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Co-ChairAcams Atlanta Chapter Sep 2011 - Aug 2017UsThe Chapter’s role is to assist the international association in its mission to advance the professional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering and to combating the financing of terrorism. The Chapter will serve AML professionals throughout Georgia, Alabama and Tennessee by providing meaningful opportunities for ongoing professional development and networking. The Chapter will be a resource for financial institutions and related businesses to identify specialists in the rapidly expanding anti-money laundering field with meetings and events of local interest available to members and non-members. -
Vp, Bank Secrecy Act OfficerFlag Bank Jan 2005 - Jan 2007Responsible for bank wide compliance with Bank Secrecy Act and associated laws and regulations. • Researched BSA/AML compliance requirements to develop expertise; Certified Anti Money Laundering Specialist• Developed a thorough, detailed, and defensible BSA Risk Assessment for the bank.• Evaluated existing procedures then developed, administered and monitored the bank’s comprehensive BSA/AML Compliance Program. • Assessed training needs, developed and delivered appropriate targeted training.• Implemented PACS, 314(b) information sharing, and transaction monitoring systems.• Presented recommendations, data and BSA training to senior executives and to the Board.• FDIC Safety and Soundness Exam – excellent results, August 2005.
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Vp, Regional Operations ManagerFlag Bank Feb 2003 - Dec 2004Operations responsibility for six branches acquired to establish a beachhead in the Atlanta market. Developed centralized, uniform bank wide process and procedural documentation and training materials. Managed operations of Metro Region to include hiring, training and development, oversight, risk management, and audit (including El Banco branches).
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Co-Founder, Vp & SecretaryEl Banco Financial Corporation Jul 2001 - Jan 2003EBFC developed and operates El Banco de Nuestra ComunidadSM as the fee-based financial services brand for the growing Latino market. Through a joint operating agreement with Flag Bank, the company operated two bank branches as a division of Flag Bank. El Banco provides a bridge between the mainstream U.S. economy and the Latino immigrant community. There are currently 12 El Banco branches operating as a division of SunTrust Bank. Co-founder of company with over 150 employees; IPO in process with request for subsequent NASDAQ listing. Conducted market research, wrote business plans, created financial models and revenue projections. Designed banking and non-bank financial products and pricing for the un-served and under-served Latino market Tested concepts in branch located within Roswell Intercultural Alliance community center. Developed processes, procedures, controls and training for bilingual staff of two branches.
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PresidentPostma & Associates Jul 2000 - Jun 2001Clients included: YUSAVE, INC., Atlanta, Georgia TRADE DYNAMICS CORPORATION, Atlanta, Georgia NET ADVENTURE, INC., Atlanta, Georgia Evaluated viability of turning around client in Chapter 11 bankruptcy; liquidated assets, and effected a recovery for distribution to shareholders. Conducted market research, wrote business plans, developed Company Profile Documents, created financial models and revenue projections, and actively sought funding through investment and co-development proposals. Developed technical specifications for web site and service infrastructure, and negotiated development plans with systems development companies.
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Co-Founder, Vp OperationsTowne Services, Inc. Jan 1996 - May 2000Towne Services was a leading provider of services and products that process sales and payment information and related financing transactions for small to mid-sized retail and commercial businesses and community banks in the United States. A co-founder of a company with over 300 employees; founded in late 1995, publicly traded on NASDAQ beginning July 1998, and subsequently acquired by competitor, Private Business. Developed new financial products, features, business rules, process logic and pricing strategies for companys flagship products. Presented products and provided training to venture capitalists, investors, customers, and employees; Managed Quality Assurance and ongoing system design, testing and acceptance; Developed end user documentation and training materials; Built an Operations and Customer Service department, managing a quickly growing support staff.
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ManagerFederal Reserve Bank 1985 - 1994Washington, Dc, Us
Jay Postma Skills
Jay Postma Education Details
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Georgia Tech Scheller College Of BusinessManagement Science -
Peachtree High School
Frequently Asked Questions about Jay Postma
What company does Jay Postma work for?
Jay Postma works for Msb Compliance, Inc.
What is Jay Postma's role at the current company?
Jay Postma's current role is BSA/AML Consultant serving MSBs and Community Banks.
What is Jay Postma's email address?
Jay Postma's email address is pj****@****ail.com
What is Jay Postma's direct phone number?
Jay Postma's direct phone number is +167838*****
What schools did Jay Postma attend?
Jay Postma attended Georgia Tech Scheller College Of Business, Peachtree High School.
What are some of Jay Postma's interests?
Jay Postma has interest in Investing, Technology, Texas Hold 'em, Tennis, Choir.
What skills is Jay Postma known for?
Jay Postma has skills like Risk Management, Banking, Aml, Financial Services, Financial Risk, Finance, Payment Systems, Bank Secrecy Act, Risk Assessment, Fraud, Financial Institutions, Executive Management.
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