Tiffany McLain
SVP, Bsa Aml Ofac Officer @Vast Bank
Tulsa, OK, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jul 2025 — Present
SVP, Bsa Aml Ofac Officer @Vast Bank
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EDUCATION
1998 — 2002
Oklahoma State University
Bachelor of Science (B.S.), Marketing
SKILLS
OfacFinancial RiskAnti Money LaunderingMicrosoft WordRisk AssessmentKycMicrosoft OfficeBank Secrecy ActMicrosoft ExcelAmlCamsActimizeBankingFinancial Services
ABOUT TIFFANY MCLAIN
CAMS certified since 2011. BSA/AML Professional with over 18 years experience and 7 years BSA/AML/OFAC Officer experience. Proficient in multiple AML platforms including advisory on system performance. Development of bank wide BSA training, new regulation oversight and implementation. Advises departments and branches on proper BSA procedures.
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