Jamie Thomas
VP Deputy BSA Officer
- Role
- VP Deputy Bsa Director at Fulton Bank
- Location
- Carlisle, PA, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Jamie Thomas
Accomplished professional with strong risk management and AML/BSA compliance experience…
Experience
VP Deputy Bsa Director
Jan 2014 — Present · PA, US
Education
University of Maryland Global Campus
Bachelor's degree, Human Resources Management and Services
Utica University
Master of Science, Economic Crime Management, Economic crime management
2013 — 2015
Skills
- Fraud
- Aml
- Financial Risk
- Risk Assessment
- Banking
- Internal Audit
- Management
- Ofac
- Anti Money Laundering
- Bank Secrecy Act
- Consumer Lending
- Due Diligence
- Commercial Banking
- USA Patriot Act
- Risk Management
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.