About
Certified paralegal.
I am a dedicated and thorough investigations specialist. I have…
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“…You may want people to work in a certain way, but what you need is for important things to get done. And if satisfying a want makes it less likely…
“…You may want people to work in a certain way, but what you need is for important things to get done. And if satisfying a want makes it less likely…
Liked by Seth Tolbert
Experience
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Education
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Delaware Technical and Community College-Stanton-Wilmington
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Volunteer Experience
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Docent
Greenbank Mill Associates, Inc
- 5 years
Arts and Culture
Docent guide, historian & guest lecturer.
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AGA's Anti-Money Laundering Best Practices The link is access to some great guidance for someone starting out in AML Compliance and for those that maybe don't make it to in-depth trainings or aren't always getting the latest news. There are things in here that I learned and needed to hear. This is also great documentation to take to your leaders and show them that you are not just blowing smoke! A lot that is mentioned in here may be what regulators will be looking for during your next audit. It's long, but worth reading it through! As a Compliance professional you should always be looking for new information and guidance. It's hard to come by in your organization as you are the one that is supposed to have the answers! https://lnkd.in/gvns7Mw4 #amlguidance#Compliance#foryourtoolbox
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NEACH Payments Group
The OCC’s Bulletin 2025-37 changes how examiners approach BSA/AML testing, effective February 1, 2026. Examiners will rely more heavily on independent testing, carry forward strong findings, and focus on risk-based planning. Tip: This isn’t just about compliance—it’s about partnering with knowledgeable, independent professionals to strengthen your program before your exam. Learn how NEACH Payments Group’s BSA/AML audits ensure your program meets examiner expectations: https://lnkd.in/eXDMdBMk
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iKinetiq Innovation Solutions
🔍 The No-SAR file is where BSA/AML exam findings are increasingly happening in 2026. Examiners are sampling alerts that did not become SARs and asking banks to walk through the decision end to end. Documented reasoning, consistent escalation logic, and supervisory review are no longer optional. Our Exam Readiness Self-Assessment Workbook includes BSA/AML defensibility as one of five key focus areas with specific questions your team should be able to answer before an examiner asks them. ⬇️ Download link in comments. #CommunityBanks #BSA #AML #2026Supervision #ExamReadiness
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