David Lorino
Bsa Ofac Officer @Evolve Bank & Trust
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WORK HISTORY
Bsa Ofac Officer @Evolve Bank & Trust
Memphis, TN, US
Oversee the development, implementation and administration all aspects of the enterprise-wide Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC programs. Monitor compliance with federal and state regulations. Coordinate responses to regulatory examinations and audits and take actions to ensure deficiencies are corrected.
EDUCATION
Webster University
Master's degree, Public Administration
Southeast Missouri State University
Bachelor's degree, Criminal Justice/Law Enforcement Administration
SKILLS
ABOUT DAVID LORINO
Experienced Business Architect with a demonstrated history of working in the banking industry. Skilled in Crisis Management, Law Enforcement, Emergency Management, Intelligence, and Federal Law. Strong arts and design professional with a Master\'s degree focused in Public Administration from Webster University.
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