87
Please feel free to introduce yourselves!
I have been in the AML space for 10 years (where does the time go? ) in banks ranging from small to humongous. I *love* the work though it can be quite challenging being on the risk side in financial institutions, of course.
Who has joined?
Kerniolesese
26
02/10/26 at 3:32PM UTC
Tenía un poco de dinero extra y quería encontrar un sitio con promociones claras y beneficiosas. Buscaba un lugar que ofreciera bonos de recarga y giros gratis para maximizar lo que podía ganar. Así llegué a https://royals-tiger.es/, que es un sitio español con promociones frecuentes. Ofrece bonos de hasta 200 euros y giros gratis en muchos juegos populares, lo que hace que cada sesión sea emocionante. Me gustó porque sentí que podía sacar más provecho con menos riesgo.
Angela Lucas
10
10/11/21 at 1:13PM UTC
Love this, Liz!
I'm Angela Lucas. I spent several years as a Federal bank examiner with the OCC. I left the OCC in 2008 to enter the consulting world focusing on consumer compliance and AML. In 2015, I partnered with a long-time friend and colleague to launch Sterling Compliance, a full service consumer protection and AML consulting firm. While running Sterling, I built out its cannabis banking practice, which inadvertently made us an acquisition target. ;) Sterling was acquired in early 2019 with the closing in 2020. In late 2019, I transitioned daily operations of Sterling to my business partner and ran cannabis banking for the parent company. I was presented an opportunity I could not pass up at MVB and joined in June 2021.
Liz OwenIntentional BSA Officer
87
10/11/21 at 7:41PM UTC
Thanks for joining Angela!
