Stacy Surat Email & Phone Number
SVP, BSA Officer @ Emprise Bank
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Stacy Surat Location
- Sioux Falls, SD, US
Stacy Surat Work
- SVP, BSA Officer @ (May 2025 - Present)
- SVP, BSA Officer, Director of Financial Crimes Investigative Unit @ (September 2021 - May 2025)
- Vice President, Financial Intelligence Unit @ (October 2017 - September 2021)
- Director, Financial Intelligence Unit @ (May 2013 - October 2017)
- Senior Consultant @ (June 2011 - May 2013)
- Director of BSA and AML Compliance @ (September 2006 - June 2011)
- Office Manager @ Miller Sellers Heroux Architects (March 2003 - September 2006)
- Project Manager @ Brown & Saenger (October 1999 - March 2003)
- Dental Assistant @ B J Estes DDS (July 1995 - September 1999)
- Resource Management Group @ (January 1999 - May 1999)
Stacy Surat Education
- Northwestern College
BA (Business Administration, Management and Marketing)
1995-1999
Stacy Surat Skills
- Risk Management
- Program Management
- AML
- Bank Secrecy Act
- KYC
- OFAC
- USA PATRIOT Act
- Payments
- Risk Assessment
- CIP
- Prepaid
- Electronic Payments
- Payment Systems
- Financial Services
- Credit Cards
- Mobile Payments
- Payment Card Processing
- Debit Cards
- Business Analysis
- Financial Institutions
- Risk Analysis
- Process Improvement
- Anti Money Laundering
- Banking
- Management
- Customer Service
- Financial Analysis
- Sales
Stacy Surat Summary
- Stacy Surat, based in Sioux Falls, SD, US, is currently a SVP, BSA Officer at Emprise Bank. Stacy Surat brings experience from previous roles at Stride Bank, N.A., MetaBank and SightSpan, Inc. Stacy Surat holds a 1995 - 1999 BA in Business Administration, Management and Marketing @ Northwestern College. With a robust skill set that includes Risk Management, Program Management, AML, Bank Secrecy Act, KYC and more. Stacy Surat has 2 emails and 2 mobile phone numbers on RocketReach.
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