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Insite National Bank

CBW Bank BSA Officers


CBW Bank has ensured that BSA Officers are well educated, trained and supported by adequate, well trained staff

  1. BSA Officer (2012 - 2018)
    • JD, adjunct law professor
    • Annual attendance SIBOS and FELABAN correspondent banking conferences
    • Annual legal updates, access to external counsel
    • Specialized training related to the bank's business lines
    • BSA support headcount over 50% of overall headcount
  2. BSA Officer (2018-2020)
    • JD, Former Assistant General Counsel, OSBC Kansas, with responsibilities including supervision of cross-border money transmitters
    • Specialized training related to the bank's business lines
      • Florida International Bankers Association (FIBA) Correspondent Banking training 2019
      • ACAMS certification 2019
    • Legal duties supported by full time, experienced in-house assistant legal counsel
    • Annual legal updates, access to external counsel
    • BSA support headcount (employees & contract) - 35 (65% of overall headcount)
  3. BSA Officer (2020-2023)
    • JD, Former BSA Officer top 5 national bank
    • 13 years BSA experience at national banks, including correspondent banking, fintech, merchant acquiring and payments
    • Annual legal updates, access to external counsel
    • Specialized training related to the bank's business lines
    • BSA support headcount (employees & contract) - 18 (44% of overall headcount), including 6 ACAMS certified
  4. BSA Officer (2024)
    • ACAMs certified
    • Certified Fraud Examiner
    • Certified Financial Crimes Specialist
    • Over 10 years developing and implementing BSA AML/TF programs for foreign countries
    • 30 years OCC Commissioned bank examiner with specialization in BSA
    • Subject matter expert on BSA, financial crimes
    • Specialized training related to the bank's business lines
    • Access to external counsel, consultants
    • Assisted by Deputy BSA Officer
    • BSA support headcount (employees & contract) - 20 (49% of overall headcount), including 8 ACAMS certified
  5. BSA Officer (Current)
    • ACAMs, CRCM
    • BSA Officer - consent orders, turnarounds, fintech banking
    • 20+ years BSA experience, including over 5 years as BSA Officer for institutions with assets over $1 billion
    • 20+ years in high risk markets and with high risk products and services