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@msbcomplianceinc.com
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4 phones found area 678 and 404
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LinkedIn matched
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Jay Postma is listed as BSA/AML Consultant serving MSBs and Community Banks at MSB Compliance, Inc., based in Atlanta, Georgia, United States. AeroLeads shows a work email signal at msbcomplianceinc.com, phone signal with area code 678, 404, and a matched LinkedIn profile for Jay Postma.
Jay Postma previously worked as President at Msb Compliance, Inc. and Co-Chair at Acams Atlanta Chapter. Jay Postma holds Bachelor Of Science (Bs), Management Science from Georgia Tech Scheller College Of Business.
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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
Listed skills include Risk Management, Banking, Aml, Financial Services, and 46 others.
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Atlanta, GA, US
MSB 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.
US
The 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.
Operations 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).
EBFC 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.
Clients 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.
Towne 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.
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Jay Postma works for MSB Compliance, Inc..
Jay Postma is listed as BSA/AML Consultant serving MSBs and Community Banks at MSB Compliance, Inc..
AeroLeads has found 2 work email signals at @msbcomplianceinc.com for Jay Postma at MSB Compliance, Inc..
AeroLeads has found 4 phone signal(s) with area code 678, 404 for Jay Postma at MSB Compliance, Inc..
Jay Postma is based in Atlanta, Georgia, United States while working with MSB Compliance, Inc..
Jay Postma has worked for Msb Compliance, Inc., Acams Atlanta Chapter, Flag Bank, El Banco Financial Corporation, and Postma & Associates.
You can use AeroLeads to view verified contact signals for Jay Postma at MSB Compliance, Inc., including work email, phone, and LinkedIn data when available.
Jay Postma holds Bachelor Of Science (Bs), Management Science from Georgia Tech Scheller College Of Business.
Jay Postma is listed with skills including Risk Management, Banking, Aml, Financial Services, Financial Risk, Finance, Payment Systems, and Bank Secrecy Act.
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