Beverly Leach Email & Phone Number
Executive Officer and VP Compliance Officer @ Sabine State Bank and Trust Company
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Beverly Leach Location
- Natchitoches, LA, US
Beverly Leach Work
- 2024 -now Executive Officer and VP Compliance Officer @
- 2013 -2023 Vice President and Executive BSA Officer @
- 2003 -2013 Assistant BSA Officer @
Beverly Leach Education
- ABA Compliance Officer School
Associate's degree (Compliance)
- ICBA Certified BSA/AML Professional
Associate's degree (Anti Money Laundering)
Beverly Leach Skills
- FinCEN
- Compliance Officer Certified
- BSA/AML Certified
- Presentations
- Sanction
- USA PATRIOT Act
- Regulatory Compliance
- Key Performance Indicators
- Industry standards
- Bank Secrecy Act
- Communication
Beverly Leach Summary
- Beverly Leach, based in Natchitoches, LA, US, is currently a Executive Officer and VP Compliance Officer at Sabine State Bank and Trust Company. Beverly Leach brings experience from previous roles at Sabine State Bank and Trust Company. Beverly Leach holds a Associate's degree in Compliance @ ABA Compliance Officer School. With a robust skill set that includes FinCEN, Compliance Officer Certified, BSA/AML Certified, Presentations, Sanction and more. Beverly Leach has 2 emails and 1 mobile phone numbers on RocketReach.
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