Jay Postma Email & Phone Number
President @ MSB Compliance, Inc.
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Jay Postma Location
- Atlanta, GA, US
Jay Postma Work
- President @ (November 2006 - Present)
- Co-Chair @ (September 2011 - August 2017)
- VP, Bank Secrecy Act Officer @ Flag Bank (January 2005 - January 2007)
- VP, Regional Operations Manager @ Flag Bank (February 2003 - December 2004)
- Co-Founder, VP and Secretary @ El Banco Financial Corporation (July 2001 - January 2003)
- President @ Postma & Associates (July 2000 - June 2001)
- Co-founder, VP Operations @ Towne Services, Inc. (January 1996 - May 2000)
- Manager @ (January 1985 - January 1994)
Jay Postma Education
- Georgia Tech Scheller College of Business
Bachelor of Science (BS) (Management Science)
1981-1985 - Peachtree High School 1980-1982
Jay Postma Skills
- AML
- AML/CFT
- Anti Money Laundering
- Auditing
- BSA
- Bank Secrecy Act
- Banking
- Business Planning
- CAMS
- Certified Anti-Money Laundering
- Commercial Banking
- Commercial Lending
- Compliance
- Corporate Governance
- Credit
- Credit Cards
- Credit Risk
- Debit Cards
- Due Diligence
- Electronic Payments
- Enterprise Risk Management
- Entrepreneurship
- Executive Management
- Finance
- Financial Institutions
- Financial Modeling
- Financial Risk
- Financial Services
- Fintech Compliance
- Internal Audit
- Internal Controls
- Investments
- KYC
- Loans
- Management
- OFAC
- Operational Risk
- Operational Risk Management
- Payment Systems
- Payments
- Private Investigations
- Program Management
- Regulations
- Regulatory Compliance Strategy
- Retail Banking
- Risk Analysis
- Risk Assessment
- Risk Management
- Sarbanes-Oxley Act
- Securities
- Training
- USA PATRIOT Act
- Public Speaking
- Sales Management
- Microsoft Office
- Marketing
- Customer Service
- Financial Analysis
- Startups
- Sarbanes Oxley Act
- Community Banks
- Services
- Certified Anti Money Laundering
Jay Postma Summary
- Jay Postma, based in Atlanta, GA, US, is currently a President at MSB Compliance, Inc.. Jay Postma brings experience from previous roles at ACAMS Atlanta Chapter, Flag Bank and El Banco Financial Corporation. Jay Postma holds a 1981 - 1985 Bachelor of Science (BS) in Management Science @ Georgia Tech Scheller College of Business. With a robust skill set that includes AML, AML/CFT, Anti Money Laundering, Auditing, BSA and more. Jay Postma has 2 emails and 2 mobile phone numbers on RocketReach.
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