Barbara Silvermann
- Role
- Bsa Ofac Officer Managing Director of Trust Compliance at Beneficient
- Location
- Dallas, TX, US
- LinkedIn followers
- 500 followers
About Barbara Silvermann
With over 30 years of professional experience, I have had the privilege of working in…
Experience
Bsa Ofac Officer Managing Director of Trust Compliance
Apr 2020 — Present · Dallas, TX, US
The Managing Director of Trust Compliance is responsible for managing, monitoring, and facilitating Ben\'s compliance with its policies and related compliance programs, regulator exams, and responses. Coordinate with the Chief Compliance Officer to develop and maintain effective reporting and compliance-related communication to increase management knowledge regarding key regulatory issues and implement best practices for the business lines. Develop, execute, and maintain a comprehensive…
Education
University of Minnesota
Business Administration
University of Minnesota
Accounting
Kaplan University School of Professional Education
Insurance Licensure
2018
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