Wesley Logan Location
- Austin, TX, US
Wesley Logan Work
- 2021 -now Senior Director, Regulatory Compliance @
- 2020 -2021 Head of Compliance Programs @
- 2018 -2020 Director, Regulatory Compliance @
- 2016 -2018 Payments Compliance Manager @
- 2015 -2016 BSA and AML Compliance Manager @
- 2010 -2015 Certified Financial Institutions Examiner @ Commonwealth of Kentucky Department of Financial Institutions
- 2007 -2010 Manager @
Wesley Logan Education
- Morehead State University
Master of Business Administration
2012-2014 - University of Kentucky
Bachelor of Business Administration (Finance)
2003-2007
Wesley Logan Skills
- Financial Analysis
- Regulatory Examinations
- Auditing
- Certified Money Service Business Examiner
- Management
- Microsoft Word
- Microsoft Excel
- Microsoft PowerPoint
- Money Transmitter Regulatory Compliance
- Anti-Money Laundering
- Bank Secrecy Act
- FinCEN Prepaid Access Rule
- Money Service Businesses
- Risk Assessment
- Customer Service
- Analysis
- Financial Reporting
- Risk Management
- Anti Money Laundering
- PowerPoint
- Banking
- Financial Services
- Sales
- Strategic Planning
- U.S. Office of Foreign Assets Control (OFAC)
- Firearms Compliance
- FCPA
- ABAC
- 8300 filings
- ATF Regulations
- OSFI Compliance
- MLA
- APR
- Regulatory Compliance
- Compliance Training
- Compliance Management
- Regulatory Audits
- CAMS
- Regulatory Filings
- Compliance Regulations
- u.s. Office of Foreign Assets Control
Wesley Logan Summary
- Wesley Logan, based in Austin, TX, US, is currently a Senior Director, Regulatory Compliance at Circle. Wesley Logan brings experience from previous roles at Facebook (Novi), EZCORP, Etsy and Fiserv. Wesley Logan holds a 2012 - 2014 Master of Business Administration @ Morehead State University. With a robust skill set that includes Financial Analysis, Regulatory Examinations, Auditing, Certified Money Service Business Examiner, Management and more. Wesley Logan has 2 emails and 1 mobile phone numbers on RocketReach.
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