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#1512932 - 02/22/11 06:05 PM BSA/AML Titles
ColorfulCasey New Poster Joined: May 2010 Posts: 22	Hi guys - hopefully I am posting this in the correct forum. Would anyone mind sharing the titles for employees within your BSA/AML and possibly Compliance departments? Thanks!
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#1512936 - 02/22/11 06:07 PM Re: BSA/AML Titles ColorfulCasey
MoodyBlue 100 Club Joined: Jul 2006 Posts: 183 Below the Mason Dixon Line	Our Compliance department is Compliance/BSA/AML------ Compliance Officer & BSA Officer is the same person Compliance Assistant Last edited by elvisfan; 02/22/11 07:49 PM.
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#1512967 - 02/22/11 06:37 PM Re: BSA/AML Titles MoodyBlue
J2C Diamond Poster Joined: May 2004 Posts: 1,475 Big Brother knows and that's a...	I am it. The BSA Officer and Compliance Officer. _________________________ My opinion is mine only- not my employer's!
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#1512989 - 02/22/11 07:05 PM Re: BSA/AML Titles J2C
summergirl Member Joined: Jul 2009 Posts: 52 Delaware	Compliance Officer BSA Officer BSA Administrator BSA Assistant
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#1513063 - 02/22/11 08:15 PM Re: BSA/AML Titles summergirl
What?? 100 Club Joined: Feb 2007 Posts: 170 California	VP/BSA Officer, two senior BSA Admin Assistants and three BSA Admin Assistants.
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#1513081 - 02/22/11 08:32 PM Re: BSA/AML Titles What??
WonderWoman Diamond Poster Joined: Mar 2007 Posts: 2,108 gone fishin'	AVP, BSA Officer getting a "BSA Analyst" shortly - YAY! previous life it was "BSA Program Coordinator" and "BSA Program Assistant" and "Compliance Reporting Specialist" (<-- handled CTRs) _________________________ My opinions are my own, and not that of my employer.
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#1513087 - 02/22/11 08:35 PM Re: BSA/AML Titles WonderWoman
Dani York, CRCM Power Poster Joined: Apr 2005 Posts: 3,663 TN	AVP BSA/Compliance Officer....no one else _________________________ I can't herd the cats anymore, so I just set up the electric fences and let them fry when they stray out of bounds.
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#1513283 - 02/23/11 12:49 PM Re: BSA/AML Titles Dani York, CRCM
Retired DQ 10K Club Joined: Dec 2002 Posts: 40,766 Turnpike Exit 10	VP/Compliance AVP/BSA (reports to compliance) _________________________ Get your facts first, then you can distort them as you please. - Mark Twain
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#1513302 - 02/23/11 01:38 PM Re: BSA/AML Titles Retired DQ
Tater Platinum Poster Joined: Jan 2006 Posts: 642 Missouri	Our Risk Management department all works in concert to watch smaller segments of BSA... In the department, I am the Risk Management Officer/BSA Officer/Loan Review Officer. I have one Compliance Specialist who handles day-to-day oversight of BSA/AML issues I have an Assistant Auditor (will soon be Internal Auditor) who watches some parts of the BSA/AML compliance I have 2 Audit Assistants focusing on deposits and loans, respectively, who do some daily monitoring of accounts and refer issues to the Compliance Specialist and myself. _________________________ Born once? Die twice. Born twice? DIE ONCE! Loan Review, HMDA, ALLL Opinions are my own and do not reflect any others
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#1513433 - 02/23/11 04:20 PM Re: BSA/AML Titles Tater
huezoslb 100 Club Joined: Aug 2010 Posts: 113 Long Beach, CA	FVP Chief Compliance Officer Assistant BSA Compliance Officer (no title yet, hopefully soon)
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#1513448 - 02/23/11 04:34 PM Re: BSA/AML Titles huezoslb
EdieT Member Joined: May 2009 Posts: 76 PA	Compliance Dept. Compliance/BSA Officer 2 Compliance Managers
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#1513533 - 02/23/11 05:44 PM Re: BSA/AML Titles EdieT
MrsArmadillo Junior Member Joined: Jul 2008 Posts: 45 The South	bosslady EVP Operations/BSA Officer me Fraud Prevention Manager/BSA Operations Officer
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#1513927 - 02/24/11 02:14 PM Re: BSA/AML Titles MrsArmadillo
mkp122 100 Club Joined: Aug 2005 Posts: 219 NJ	VP/Compliance Officer AVP/BSA Officer Hopefully Compliance assistant coming soon
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#1514101 - 02/24/11 04:27 PM Re: BSA/AML Titles ColorfulCasey
AnnRoy Platinum Poster Joined: Jun 2002 Posts: 771 South	SVP/Corporate BSA Officer AVP - BSA/AML Manager BSA Analyst II BSA Analyst I _________________________ CAMS
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#1514319 - 02/24/11 07:55 PM Re: BSA/AML Titles huezoslb
Lilly C 100 Club Joined: Dec 2004 Posts: 209 Sunny Florida	I am the BSA and Ofac Officer for the bank. We have another person who is designated the overall Bank Compliance Officer for the bank.
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#1516016 - 03/01/11 07:38 PM Re: BSA/AML Titles Lilly C
Gardner New Poster Joined: Mar 2011 Posts: 1	Director, AML (BSA/AML Officer) Sr. Manager, Investigations Sr. Manager, OFAC Compliance Manager, AML Detection System Manager, AML Program Development Manager, AML Operations AML Specialist Sr. AML Specialist Asst. AML Operations Manager Investigator
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#1516033 - 03/01/11 07:52 PM Re: BSA/AML Titles Gardner
AMLKate New Poster Joined: Feb 2011 Posts: 20	Chief Compliance Officer Team Leads Compliance Analysts
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#1516240 - 03/02/11 02:42 PM Re: BSA/AML Titles AMLKate
Lele Platinum Poster Joined: Feb 2007 Posts: 827 In the Sun	VP Compliance & Training/BSA Officer/OFAC/Security Officer - all me... _________________________ Faith is seeing light with your heart when all your eyes see is darkness...
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