Trisha Barba
Bsa Aml Officer at Community West Bank
Based in Fresno, United States
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Seniority
Manager
Department
Finance & Accounting
Location
Fresno
Industry
Banking
Company size
220
Contact information
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t•••••••@communitywestbank.com
Phone
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Background
About Trisha Barba
Experienced BSA/AML Officer since 2013 with 17 years experience specifically in BSA Compliance and 29 years of Financial Institution experience. A subject matter expert in all areas of BSA/AML/OFAC Compliance. I work collaboratively with both the team members I supervise and all internal departments to ensure the bank is able to successfully meet and exceed regulatory expectations. Managing the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program and related activities. Areas of responsibility include OFAC, USA Patriot Act and FinCEN Regulations. Recommend, maintain and coordinate the enforcement of BSA/AML policies, procedures and controls.
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Janie Marlborough
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