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