Melissa Walsh
Bsa Aml Edd AVP at Eastern Bank
Based in Lynn, United States
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Seniority
Manager
Department
Finance & Accounting
Location
Lynn
Industry
Banking
Company size
2.6K
Contact information
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m•••••••@easternbank.com
Phone
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Background
About Melissa Walsh
Enthusiastic individual with 18 years banking experience. Also 13 years in Bank Secrecy Act and Anti-Money Laundering with Compliance to Bank policy. Dealing directly with Enhanced Due Diligence when it comes to Risk Rating of High Risk customers for 10 years. Working with MSBs, CTRs, SARs, OFAC and wire review. Currently managing three individuals in the EDD area. Specialties: Loan Servicing knowledge. Anti Money Laundering.
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