Paul Beers
BSA Officer at Jiko Group
- Role
- Bsa Officer at Jiko
- Location
- San Francisco, CA, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Paul Beers
Specialties: CAMS, CFE
Experience
Bsa Officer
Nov 2025 — Present · San Francisco, CA, US
Responsible Officer for the BSA/AML and OFAC/Sanctions programs for the Jiko Group, which includes- Jiko Securities Inc.(a U.S. registered broker/dealer)- Mid-Central National Bank (an OCC-regulated National Bank)- Jiko Bank (a division of Mid-Central National Bank)- Jiko Technologies
Education
Embry-Riddle Aeronautical University
MBA
California State University-Sacramento
B.S.
Skills
- Cams
- Certified Fraud Examiner
- Investigations
- Aml
- Fraud Investigations
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