Tony Bsa Location
- San Diego, CA, US
Tony Bsa Work
- 2019 -now SVP and BSA Officer @
- 2016 -2019 SVP, BSA Officer @
- 2015 -2016 FVP and BSA Officer @
- 2013 -2015 Vice President and Chief Compliance Officer @
- 2012 -2013 SVP and BSA Officer @ First California Bank
- 2011 -2012 AML Compliance Program Risk Management @
- 2006 -2011 AML Compliance and Risk Management @
- 2005 -2007 AML Compliance Officer @
Tony Bsa Education
- Thomas More University
MBA (Business Administration)
2003-2005 - The University of Akron
B.S. (Political Science Pre-Law)
1990-1997
Tony Bsa Skills
- AML
- OFAC
- KYC
- CDD
- EDD
- CIP
- USA PATRIOT Act
- Bank Secrecy Act
- FFIEC
- FINRA
- Financial Crime
- Fraud Prevention
- Anti-fraud
- Risk Management
- Anti Money Laundering
- Banking
- CAMS
- Certified Anti-Money Laundering
- Credit
- Due Diligence
- Enterprise Risk Management
- Finance
- Financial Risk
- Financial Services
- Operational Risk
- Regulations
- Operational Risk Management
- Risk Assessment
- Sanction
- Securities
- Series 7
- U.S. Office of Foreign Assets Control (OFAC)
- Certified Anti Money Laundering
- Anti Fraud
- Compliance
- Program Management
- u.s. Office of Foreign Assets Control Ofac
- u.s. Office of Foreign Assets Control
Tony Bsa Summary
- Tony Bsa, based in San Diego, CA, US, is currently a SVP and BSA Officer at Axos Bank. Tony Bsa brings experience from previous roles at First Foundation Inc., East West Bank, DBS Bank and First California Bank. Tony Bsa holds a 2003 - 2005 MBA in Business Administration @ Thomas More University. With a robust skill set that includes AML, OFAC, KYC, CDD, EDD and more. Tony Bsa has 1 emails and 1 mobile phone numbers on RocketReach.
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