Stacy Surat
SVP, Bsa Officer @Emprise Bank
Sioux Falls, SD, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
May 2025 — Present
SVP, Bsa Officer @Emprise Bank
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Sioux Falls, SD, US
EDUCATION
1995 — 1999
Northwestern College
BA, Business Administration, Management and Marketing
SKILLS
CipDebit CardsFraudRisk AssessmentPayment SystemsMobile PaymentsPrepaidRisk AnalysisProcess ImprovementAnti Money LaunderingManagementUSA Patriot ActBusiness AnalysisPayment Card ProcessingFinancial InstitutionsCredit CardsElectronic PaymentsOfacKycProgram ManagementBank Secrecy ActPaymentsFinancial ServicesBankingRisk ManagementAml
ABOUT STACY SURAT
A well-rounded member of the compliance community, with over twenty years of dedicated…
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