Jason A. Booi

Director of Compliance & Bsa Officer @Local Bank

Tuscaloosa, AL, US

Lead the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance program, ensuring adherence to all applicable federal and state regulations.• Manage the bank’s overall compliance framework, including development, implementation, and oversight of policies, procedures, and controls to mitigate regulatory risk.• Oversee the bank’s Fair Lending program, including monitoring for disparate treatment or impact, conducting periodic reviews, and working with business units to ensure equitable credit practices.• Oversee periodic deposit compliance reviews, including disclosures, account terms, overdraft practices, and regulatory requirements under Truth in Savings (TISA), Reg E, and UDAAP.• Review and approve all marketing and advertising materials to ensure compliance with regulatory requirements, including TILA, FDIC signage and disclosure rules, and UDAAP standards.• Prepare and present detailed compliance and BSA/AML reports to the Board of Directors and executive management, including trend analysis and risk metrics (e.g, CTRs, SARs, training completion, wire activity, and exceptions).• Review and file Suspicious Activity Reports (SARs), ensuring quality narratives and adherence to regulatory timelines.• Oversee and coordinate institution-wide training programs, tailoring content to employee roles and addressing gaps identified through testing or audit results.• Serve as a member of the Audit Committee, supporting internal and external audit processes and facilitating corrective actions in response to findings or regulatory changes.

University of Alabama at Birmingham

BS, Health Information Management

University of North Alabama

Master of Business Administration, Finance

University of Montevallo

BS, Biology and Spanish