Heather Lemaster
Senior Bsa Aml Investigator at Cadence Bank
Based in Chilton County, United States
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Seniority
Manager
Department
Finance & Accounting
Location
Chilton County
Industry
Banking
Company size
4.2K
Contact information
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h•••••••@cadencebank.com
Phone
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Background
About Heather Lemaster
Results-driven professional focused on applying bank compliance laws and regulations to consumer transactions and lines of business including demand accounts, time deposits, and investment accounts. Demonstrated ability for conducting enhanced due diligence, identifying and reporting suspicious activity or non-compliance with bank or government regulations, and applying regulatory oversight. Detail-oriented with the ability to research, analyze, and draw conclusions related to all federal and state rules and regulations and their applicability to bank products and services. Proven leader with a working knowledge of banking operations. Proficient in establishing and maintaining relationships with all operational units.
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