Jeff Tupper
Aml & Regulatory Compliance Manager, Business Risk Consulting at Rsm Us Llp
Based in St Paul, United States
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Seniority
Manager
Department
Finance & Accounting
Location
St Paul
Industry
Accounting
Company size
20K
Contact information
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j•••••••@rsmus.com
Phone
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Background
About Jeff Tupper
Success driven banking professional with 25 years expertise in banking, model risk management, anti-money laundering, regulatory compliance, relationship management, and project management. Specialties: model validations, people management, AML/BSA/OFAC regulation compliance, suspicious activity detection tools, complex project management, continuous improvement methodologies, and operational risk management.
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