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#1028741 - 08/26/08 11:30 PM What is your title?
leo_bsayer Offline
Platinum Poster
Joined: Aug 2006
Posts: 645
Hey, for those who are actually the responsible party for BSA, I just wondered what your title is. Is anyone a senior vice president/bsa officer? I'm trying to figure out how the position is designed in different banks. Thanks!

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BSA/AML/CIP/OFAC Forum
#1028851 - 08/27/08 12:27 PM Re: What is your title? leo_bsayer
ahou Offline
Power Poster
ahou
Joined: Aug 2002
Posts: 3,094
Our BSA Officer is a VP
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Opinions are my own and not of my employer.

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#1028854 - 08/27/08 12:33 PM Re: What is your title? ahou
AuditorK Offline
Platinum Poster
Joined: Feb 2003
Posts: 962
PA
Originally Posted By: ahou
Our BSA Officer is a VP


Ditto

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#1028862 - 08/27/08 12:38 PM Re: What is your title? AuditorK
Sinatra Fan Offline
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Sinatra Fan
Joined: Jul 2002
Posts: 5,568
New Jersey
Ditto here, too.
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Management is doing things right; leadership is doing the right things. Peter Drucker

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#1028890 - 08/27/08 01:21 PM Re: What is your title? Sinatra Fan
MagicCity Offline

Power Poster
MagicCity
Joined: Apr 2003
Posts: 3,003
Fort Lauderdale, Florida
SVP.

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#1028895 - 08/27/08 01:24 PM Re: What is your title? MagicCity
chenin Offline
Diamond Poster
chenin
Joined: Jul 2007
Posts: 2,120
Our BSA officer is an AVP

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#1028904 - 08/27/08 01:38 PM Re: What is your title? chenin
First Banker Offline
Gold Star
First Banker
Joined: Apr 2005
Posts: 403
Florida
V.P. here

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#1028919 - 08/27/08 01:54 PM Re: What is your title? First Banker
Big Dog Offline
Power Poster
Big Dog
Joined: Mar 2005
Posts: 2,659
Kennel
VP
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CAMS, AMLP, AKC, K-9






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#1028945 - 08/27/08 02:23 PM Re: What is your title? Big Dog
ktac MITCH Offline
Diamond Poster
ktac MITCH
Joined: May 2005
Posts: 1,813
Giant side of TX
S.V.P. / BSA Officer / CRA Officer / Compliance Officer / Red Flags Officer / REgulatory Management / yada yada yada = all me
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My opinions are just that, and might be worth what you paid for them.

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#1028947 - 08/27/08 02:25 PM Re: What is your title? ktac MITCH
#Just Jay Offline
10K Club
#Just Jay
Joined: Oct 2006
Posts: 14,390
Cheeseheadland
I am the Compliance Manager, BSA/AML Officer, OFAC Officer.

But the Officer is in title only and does not put me at a true Officer level... I still rank below the AVP's.
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I don't repeat gossip, so listen closely...

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#1028956 - 08/27/08 02:34 PM Re: What is your title? Big Dog
Little Miss BSA Offline
Diamond Poster
Little Miss BSA
Joined: May 2007
Posts: 1,185
Miami
I am not the BSA Officer at my current institution, but I have been the BSA Offcier at 3 other institutions and my title at all 3 was VP BSA/AML Compliance Officer. Now, I am the VP BSA Risk Manager.
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"Never allow someone to be your priority while allowing yourself to be their option!"

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#1029038 - 08/27/08 03:30 PM Re: What is your title? Little Miss BSA
CantBeShocked Offline
Gold Star
Joined: Apr 2006
Posts: 260
MS
I am VP, BSA Officer/Manager, OFAC Officer
_________________________
]

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#1029164 - 08/27/08 05:01 PM Re: What is your title? CantBeShocked
Compliance101 Offline
Gold Star
Compliance101
Joined: Oct 2004
Posts: 473
Tennessee
I am the BSA Compliance Officer but not the actual BSA Officer. The BSA officer is an EVP. He has the title, I have the responsibility. Typical huh?
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"No one can make you feel inferior without your consent."
Eleanor Roosevelt

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#1029478 - 08/27/08 09:13 PM Re: What is your title? Compliance101
80's Lady Offline
Gold Star
Joined: Apr 2007
Posts: 295
SVP/Senior Compliance Officer (I am the BSA and CRA officer as well).
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I use to think I was a smart cookie before I started working in Compliance. Now, I have mastered the art of the blank stare!

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#1029503 - 08/27/08 09:31 PM Re: What is your title? 80's Lady
WonderWoman Offline
Diamond Poster
WonderWoman
Joined: Mar 2007
Posts: 2,108
gone fishin'
Dang ... I need to be VP.


I'm the BSA Officer/Red Flags/OFAC/SOX Manager ... no AVs or VPs yet ...
_________________________
My opinions are my own, and not that of my employer.

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#1030065 - 08/28/08 04:45 PM Re: What is your title? #Just Jay
Risky Business Offline
Junior Member
Joined: Jun 2002
Posts: 39
Washington State
SVP, Compliance OFficer, BSA/AML OFficer, OFAC Officer, Reg O Officer, CRA Officer

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#1030421 - 08/28/08 08:27 PM Re: What is your title? Risky Business
BSA4LIFE Offline
Gold Star
Joined: Nov 2003
Posts: 284
California
VP - BSA/AML Officer. I want to be a BSA Risk Manager, how awesome does that sound?

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#1030703 - 08/29/08 12:52 PM Re: What is your title? BSA4LIFE
Erl of Baltimore Offline
Platinum Poster
Erl of Baltimore
Joined: Jun 2003
Posts: 553
Memorial Stadium
VP & Compliance Officer, BSA Officer, CIP Officer, Loss Prevention Officer. It all equals one thing = UNDERPAID
_________________________
Dear World: WE ARE BROKE!
signed: The American Public
So no more money for you...now most of you can hate us for free!

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#1030720 - 08/29/08 01:05 PM Re: What is your title? Erl of Baltimore
YosemiteSamIAm Offline
Power Poster
Joined: Jan 2004
Posts: 2,795
Guess
VP, Compliance & Security Officer, Bank Secrecy Act Officer..in other words, it's three, three, three jobs in one!
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Sorry, did I just use my outside voice?

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#1030731 - 08/29/08 01:22 PM Re: What is your title? BSA4LIFE
Little Miss BSA Offline
Diamond Poster
Little Miss BSA
Joined: May 2007
Posts: 1,185
Miami
Originally Posted By: BSA4LIFE
VP - BSA/AML Officer. I want to be a BSA Risk Manager, how awesome does that sound?


It is, considering I get to do the work and leave behind most of the political [censored] that goes with being the BSA Officer....
_________________________
"Never allow someone to be your priority while allowing yourself to be their option!"

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#1031232 - 08/29/08 06:58 PM Re: What is your title? Little Miss BSA
Trees Offline
Power Poster
Joined: Apr 2005
Posts: 4,013
VP Compliance on my business card. "Fool" for taking the BSA job.

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#1033565 - 09/03/08 04:08 PM Re: What is your title? Trees
murphysgirl Offline
Gold Star
murphysgirl
Joined: Oct 2004
Posts: 269
Home of the Red Sox
Same as Just Jay- AND add fraud/security and collections officer to that. Some days I just do not know what hat to wear!
_________________________
Humility about how little I know has encouraged me to listen more carefully and more wisely.
John Templeton


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#1033610 - 09/03/08 04:41 PM Re: What is your title? murphysgirl
BSAHeadaches Offline
100 Club
Joined: Feb 2007
Posts: 111
Some where in NE Area
My title is BSA Analyst...I have all the responsibilities of the BSA Officer, but I don't get paid squat! And she holds the title...go figure.

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#1034090 - 09/03/08 09:48 PM Re: What is your title? BSAHeadaches
dencat Offline
New Poster
Joined: Aug 2008
Posts: 3
I am the Head Teller, Back up personal banker and BSA officer.

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#1034098 - 09/03/08 09:58 PM Re: What is your title? BSAHeadaches
dencat Offline
New Poster
Joined: Aug 2008
Posts: 3
I am the Head Teller, Back up personal banker and BSA officer.

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