Stacy Beverly Email & Phone Number

Stacy Beverly Email & Phone Number

Bsa Aml Manager-Bank Officer, Cbap @ CresCom Bank

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Location

Pawleys Island, South Carolina, United States

Work

  • Bsa Officer @ Atlantic Bank and Trust
  • Bsa Compliance Coordinator @ Atlantic Bank and Trust
  • Deposit Operations Specialist @ Atlantic Bank and Trust
  • Owner @ Inlet Creations

Education

  • College of Charleston

    Bachelor of Arts ( Studio Art)

    1996 - 2000
  • Independent Community Bankers of America

    Certified BSA AML Professional ( CBAP)

    2013
  • South Carolina Bankers Association

    BSA Training 2010 & 2011

Skills

  • Commercial Banking
  • Commercial Lending
  • Banking
  • Bank Secrecy Act
  • Anti Money Laundering
  • AML
  • Customer Service
  • Financial Analysis
  • Risk Management
  • Retail Banking
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