Jordan Simon Cams Email Address
@vistabank.com
BSA Officer, Vice President
Vista Bank. A true community bank offering the utmost in customer service and the latest in banking technologies. We're committed to your financial success.
BSA AML compliance leader with 6+ years of experience. CAMS certified in May 2019. KYC, AML and Fraud point of contact to all business line managers, legal department, law enforcement, auditors, regulators, and executive management. Knowledge of USA PATRIOT Act, FinCEN, OFAC and AML regulations. Experience with CDD/EDD, fraud mitigation, SARs, CTRs, CIP/KYC, investigations, Verafin administration, and team management.
Other people working at Vista Bank:
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