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LA

Louann Anstis

SVP Card Operations @UMB Bank

Atlanta, GA, US

EMAILS

l••••••••@umb.com

MOBILE NUMBERS

+17•••••••00

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WORK HISTORY

Nov 2017 — Present

SVP Card Operations @UMB Bank

SKILLS

BankingRisk ManagementBank Secrecy Act ComplianceAmlBank Secrecy ActAnalysisCardsFinancial RegulationNetwork Brand ComplianceCross-Functional Team LeadershipUSA Patriot ActAnti Money LaunderingBsa Audit ManagementFederal & State RegulationsBusiness Process ImprovementComplianceFraud DetectionSar ReportingAml Program DevelopmentAuditingDebit CardsCredit RiskPayment IndustryAnit-Money LaunderingDue DiligenceFraud MonitoringPayment Card ProcessingOfacAml TrainingCredit CardsTransaction ProcessingAchPrepaid ComplianceCip ProgramsE-PaymentsPrepaid Program ManagementPrepaid Operations

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ABOUT LOUANN ANSTIS

Senior VIce President UMB Card Operations

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