Carol Taresh

Background

About Carol Taresh

I am a strategic and analytical executive leader with nearly 15 years of experience mitigating risk, securing assets, and ensuring compliance with regulations within the financial services space. My unique background that incorporates additional training in criminal justice via the Department of Corrections and police academy sets me apart, as I understand strategy from a business and law enforcement perspective. Offering extensive and comprehensive expertise in guiding BSA and OFAC compliance and developing AML controls, I am a driven professional focused on ensuring we meet our obligations while still enabling business growth. I am also a quality-minded mentor and coach who is committed to shaping cultures of ethics, integrity, and adherence to ever-changing industry standards. My demonstrated history of conducting investigations, resolving complex challenges, and driving alignment of practices with quality measures makes me an asset to any team.