Chrysti Petersen

Administer overall BSA/AML program Oversee consumer compliance and internal audit programs Provide compliance and risk management guidance Document policies, procedures, training materia...

Provided compliance support services to clients Conducted risk assessments Conducted compliance and internal audits Remained current on new and existing laws and regulations affecting fi...

Served as the Compliance Officer and Anti-Money Laundering Officer Responsible for development, management, and oversight of the compliance, internal audit, anti-money laundering, and frau...

Responsible for oversight and administration of the compliance program, licensing requirements, and quality control program Monitored, assessed, and provided guidance regarding risk manage...

Partnered with financial institution clients to establish and administer effective Compliance Management and Bank Secrecy and Anti-Money Laundering Programs. Provided guidance regarding reg...

Responsible for development, implementation, and administration of all aspects of the institution’s Compliance Management Program, including the Bank Secrecy Act and Anti-Money Laundering P...