Stacy Surat Email & Phone Number
SVP, BSA Officer @ Emprise Bank
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Stacy Surat Location
- Sioux Falls, SD, US
Stacy Surat Work
- 2025 -now SVP, BSA Officer @
- 2021 -2025 SVP, BSA Officer, Director of Financial Crimes Investigative Unit @
- 2017 -2021 Vice President, Financial Intelligence Unit @
- 2013 -2017 Director, Financial Intelligence Unit @
- 2011 -2013 Senior Consultant @
- 2006 -2011 Director of BSA and AML Compliance @
- 2003 -2006 Office Manager @ Miller Sellers Heroux Architects
- 1999 -2003 Project Manager @ Brown & Saenger
- 1995 -1999 Dental Assistant @ B J Estes DDS
- 1999 -1999 Resource Management Group @
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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