Valerie Swaya

Chief Compliance Officer/BSA Officer

Modern Bank. N.A.

United States

Professional Summary

Valerie Swaya is a well positioned women with a great interest in finance since the 90's. She made her way up to the position of VP, Compliance Officer at Amalgamated Bank. Obtaining all of the experience in this field, she soon realized that the opportunity and great relationships she's built have brought success to her. As the Chief Compliance Officer/BSA Officer of Modern Bank. N.A. her responsibilities include monitoring and reporting on compliance with OFAC guidelines, USA Patriot ACT, Bank Secrecy Act and related regulations.

Skills

Specialization

Financial Risk; Risk Management; Bank Secrecy Act; Due Diligence; USA PATRIOT Act; Banking; Operational Risk