Please complete the CAPTCHA to continue
A concise factual answer block for searchers comparing this professional profile.
John A. is listed as BSA Governance Reporting Officer @ Choice Bank | CTMA at Choice Bank, a company with 194 employees, based in Orlando, Florida, United States. AeroLeads shows a matched LinkedIn profile for John A..
John A. previously worked as BSA Governance Reporting Officer at Choice Bank and BaaS AML Officer at Choice Bank.
This section adds company-level context without repeating John A.'s masked contact details.
Review company-level records connected to John A. before choosing the right outreach path.
At Choice Bank, my role as the BSA Governance Reporting Officer is underpinned by a Certified Transaction Monitoring Associate (CTMA) credential and a sharp focus on anti-money laundering (AML) and risk management. My responsibility revolves around ensuring regulatory compliance and optimizing our financial crime prevention capabilities. The team's efforts in managing key performance indicators and risk thresholds have strengthened our institution's resilience against illicit financial activities.Previously occupying the role of BaaS AML Officer, I honed my expertise in client due diligence and transaction monitoring. Our collective accomplishments in conducting risk assessments and improving monitoring systems have been pivotal in safeguarding the bank's operations. My commitment to upholding the highest standards of compliance is unwavering, as I continue to contribute to Choice Bank's mission to secure financial integrity and trust.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Works to ensure the Financial Crimes Compliance (FCC) unit is in compliance with anti-money laundering and counter-terrorist financing regulations and is in the best position to prevent and detect financial crimes within Choice Bank. Responsible for gathering data for analysis and management reporting, with a focus on monitoring KPIs and KRIs while also.
Works to ensure compliance with anti-money laundering and counter-terrorist financing regulations to prevent and detect financial crimes. Responsible for conducting risk assessments, monitoring transactions,screening clients, and various investigative and evaluative duties related to client due diligence.
Tampa, Florida, United States
Develops and revises policies, procedures, and programs in support of the administration of the Bank's BSA program. Manages the Currency Transaction Report (CTR) and Designation of Exempt Person (DOEP) process. Manage and track BSA/AML high-risk customers and accounts through the Bank's CDD/EDD oversight.Responsible for managing the Bank's CIP Program and.
Tampa/St. Petersburg, Florida Area
Responsible for reviewing transaction monitoring alerts, program manager reports/escalations, and internal referrals and escalating unusual activity to cases for further investigation. Manage a caseload of investigations for prepaid card and core banking by analyzing account activities according to Sutton's AML procedures and policies, documenting and.
Tampa, Florida, United States
Assist the Chief Compliance Officer and the Bank Secrecy Officer in originating, implementing, and maintaining the Bank’s Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs to ensure conformity and adherence with all applicable state and federal laws and regulations.
Midflorida Credit Union
Responsible for conducting Suspicious Activity transactions, patterns, and ongoing reviews of patron account data for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance. Responsible for creating Suspicious Activity Report (SAR) filings, where necessary, with complete and accurate information, data, and well-supported analysis. Creates and.
Other employees you can reach at bankwithchoice.com. View company contacts for 194 employees →
Missy Conrad
Colleague at Choice Bank
Moorhead, Minnesota, United States, United States
View →
JG
Josh Goedel, Aap, Ncp
Colleague at Choice Bank
Carver, Minnesota, United States, United States
View →
JF
John Fritz
Colleague at Choice Bank
Minneapolis, Minnesota, United States, United States
View →
LM
Lauris Molbert
Colleague at Choice Bank
United States, United States
View →
TS
Tony Sullivan
Colleague at Choice Bank
Minneapolis, Minnesota, United States, United States
View →
JD
Jennifer Davis-Pangburn
Colleague at Choice Bank
Lakeville, Minnesota, United States, United States
View →
MZ
Morgan Zeis
Colleague at Choice Bank
Langdon, North Dakota, United States, United States
View →
SH
Shawn Houk
Colleague at Choice Bank
Oklahoma City, Oklahoma, United States, United States
View →
BS
Bryce Schroeder
Colleague at Choice Bank
Fargo-Moorhead, United States
View →
AL
Austin Loberg
Colleague at Choice Bank
West Fargo, North Dakota, United States, United States
View →
Quick answers generated from the profile data available on this page.
John A. works for Choice Bank.
John A. is listed as BSA Governance Reporting Officer @ Choice Bank | CTMA at Choice Bank.
John A. is based in Orlando, Florida, United States while working with Choice Bank.
John A. has worked for Choice Bank, Sutton Bank, American Momentum Bank, Gte Financial, and Bank Of The Ozarks.
John A.'s colleagues at Choice Bank include Missy Conrad, Josh Goedel, Aap, Ncp, John Fritz, Lauris Molbert, and Tony Sullivan.
You can use AeroLeads to view verified contact signals for John A. at Choice Bank, including work email, phone, and LinkedIn data when available.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the John A. you were looking for.
