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@mysuretybank.com
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Les Bricker is listed as Founder of L.A.B. C.O.A.T.S. Les A Bricker Compliance Operations And Technical SupportCharter Professional Memeber ACAMS at L.A.B. C.O.A.T.S., LLC, based in Hawthorne, Florida, United States. AeroLeads shows a work email signal at mysuretybank.com and a matched LinkedIn profile for Les Bricker.
Les Bricker previously worked as Founder of LAB COATS MSB Compliance at L.A.B. C.O.A.T.S., Llc and Chief Compliance Officer at Almost A Bank; Check On Hold. Les Bricker studied at Les A. Bricker.
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Les Bricker is a Founder of L.A.B. C.O.A.T.S. Les A Bricker Compliance Operations And Technical SupportCharter Professional Memeber ACAMS at L.A.B. C.O.A.T.S., LLC. He possess expertise in aml, anti money laundering, banking, risk management, management and 20 more skills.
Listed skills include Aml, Anti Money Laundering, Banking, Risk Management, and 21 others.
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Hawthorne, Fl
Providing monthly monitoring, report filing, independent reviews, training, representation before regulators, assisting in securing and maintaining bank relationships.
Daytona Beach, Florida Area
I plan to utilize my 33 years of MSB experience to provide the following services to MSBs:• Thorough independent reviews that allow you to make corrections prior to being the subject of an examination.• Providing a customized BSA/AML/OFAC plan based on the services provided and the rules of the state(s) that the client operates in.• Annual BSA training.• Helping to create new banking relationships and keep those that are existent. • Consulting on a regular basis to ensure that MSBs are operating in a compliant manner that is consistent with laws, as well as polices and procedures.• Representation in IRS Title 31, CFPB, and state examinations.• Responding to regulatory inquiries.• Creating specific procedures that allow for employees to operate in the manner the MSBs intend.• Instruction in the following topics:o Check Cashingo Pay Day Lending (DPP)o BSA/AML/OFACo Sales techniqueso Collections
Central Florida
Deland, Fl.
Chief Compliance Officer: BSA; AML; SOX; GLBA; legal liason, police liason, and researcher
Career highlights include:Special Enforcement Agent; On the job instructor, expert witness, FEMA volunteer, BSA/AML investigator
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Les Bricker works for L.A.B. C.O.A.T.S., LLC.
Les Bricker is listed as Founder of L.A.B. C.O.A.T.S. Les A Bricker Compliance Operations And Technical SupportCharter Professional Memeber ACAMS at L.A.B. C.O.A.T.S., LLC.
AeroLeads has found 1 work email signal at @mysuretybank.com for Les Bricker at L.A.B. C.O.A.T.S., LLC.
Les Bricker is based in Hawthorne, Florida, United States while working with L.A.B. C.O.A.T.S., LLC.
Les Bricker has worked for L.A.B. C.O.A.T.S., Llc, Almost A Bank; Check On Hold, Surety Bank, L.A.B. C.O.A.T.S. Les A Bricker Compliance Operations And Technical Support, and Les A Bricker Compliance Operations And Technical Support.
You can use AeroLeads to view verified contact signals for Les Bricker at L.A.B. C.O.A.T.S., LLC, including work email, phone, and LinkedIn data when available.
Les Bricker studied at Les A. Bricker.
Les Bricker is listed with skills including Aml, Anti Money Laundering, Banking, Risk Management, Management, Bank Secrecy Act, Sales, and Credit.
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