Experience

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  Office of the comptroller of the currency

  Jun 1974 - Oct 1981

  National bank examiner

  NATIONAL BANK EXAMINER, NATIONAL COMPLIANCE EXAMINER AND REGIONAL RECRUITMENT COORDINATOR.

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  Central bank

  Jan 1982 - May 2018

  Retired vp & bsa officer

  VICE PRESIDENT AND BSA OFFICER AND REG E COMPLIANCE OVERSIGHT. ENTERPRISE RISK MANAGEMENT FOCUS OVER 13 AFFILATE BANKS IN MISSOURI, OKLAHOMA, ILLINOIS AND KANSAS. PREVIOUS CENTRAL BANCOMPANY EXPERIENCE IN ESTABLISHMENT OF THE COMPLIANCE FUNCTION AT THE HOLDING COMPANY LEVEL, MORTGAGE LENDING AND COMPLIANCE AT A BANK AFFILIATE.

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  Central bancompany, inc.

  Mar 1982 - now

  Vice president & bsa officer (retired)

  Governance over the BSA functions of all 13 affiliate banks included in Central Bancompany, Inc.in an enterprise wide focus. Establish policies, procedures, risk assessment, filing of SARs, risk ratings, oversight over higher risk accounts, CTRs, exemptions, monetary instrument logs, training, staff oversight, etc. Also governance over the staff, policies and procedures entailed in the Regulation E dispute unit of Central Bancompany, Inc.

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  Federal reserve consumer advisory council

  Jan 2005 - Jan 2008

  Member federal reserve consumer advisory council

  ATTEND MEETINGS TO DISCUSS VARIOUS TOPICS CONCERNING BANKS ACROSS THE US. THE FEDERAL RESERVE CONSUMER ADVISORY COUNCIL HAS BEEN REPLACED AT PRESENT BY CFPB COMMITTEES AND OTHER FEDERAL RESERVE PRESCRIBED NEEDS.

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  American bankers association

  Jan 2010 - Jan 2013

  Member aba aba money laundering conference

  Member of the advisory board to establish the program for the American Bankers Association and American Bar Association Anti-Money Laundering Conference held annually for tip BSA/AML professionals

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  Acams

  Jan 2012 - Dec 2017

  Advice position on the ACAMS Advisory Board.

  • ADVISORY BOARD MEMBER

    Jan 2014 - Dec 2017

  • SPEAKER

    Jan 2010 - Jan 2017

  • WEBINARS

    Jan 2012 - Jan 2015

  • WEBINARS

    Jan 2012 - Jan 2015

  • WEBINARS

    Jan 2012 - Jan 2015
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  Acams advisory board member

  Aug 2012 - now

  Retired advisory board member acams

  GIVE OPINIONS AS TO THE NEEDS OF THE BANKING COMMUNITY REGARDING BSA, ADVISE ON THE ACAMS CONFERENCES AND SPEAK ON TOPICS AS NEEDED IN WEBINARS AND AT CONFERENCES SPONSORED BY ACAMS.