Laura A.
Senior Vice President, Regulatory Compliance at Upstate National Bank
Based in Rochester, United States
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Seniority
C-Team
Department
Finance & Accounting
Location
Rochester
Industry
Banking
Company size
29
Contact information
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l•••••••@upstatebank.com
Phone
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Background
About Laura A.
BSA and Regulatory Compliance with competency in Federal Regulations regarding Bank Secrecy Act/Countering the Financing of Terrorism, Anti-Money Laundering, OFAC, USA PATRIOT Act and CIP/KYC. Experienced in regulation review, interpretation, and application to financial products and services. Experienced in monitoring for suspicious activity based on regulations, and reporting to the appropriate Federal agency. Board Secretary; compile and distribute monthly meeting material, create Teams meeting, scribe minutes. Paralegal experience in Foreclosure and Real Estate Owned property settlements.
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