Crcm Becky Oliveros

Senior BSA Analyst at BankSouth

Becky Oliveros, CRCM, is a seasoned compliance professional with extensive experience in banking and financial services. Currently serving as Senior BSA Analyst at BankSouth since July 2022, Oliveros has held significant roles including Vice President of Risk Management, Compliance & BSA Officer at OneSouth Bank from March 2016 to July 2022, and Mortgage Specialist at Robins Financial Credit Union. Educational accomplishments include a BBA in Finance from the University of Georgia and various certifications in compliance and risk management, including a Certificate of Completion in Bank Secrecy Act from the CBA Advanced BSA Officer School. With a career spanning roles such as Regulatory Relations Analyst and Credit Officer, Oliveros demonstrates a strong background in regulatory compliance and risk management.

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Gray, United States

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BankSouth

BankSouth is a community bank headquartered in Lake Oconee, Georgia. Serving our communities for over 70 years, we offer the flexibility, warmth and customer service that only local decision-making can provide. With branch offices in Lake Oconee, downtown Greensboro, Watkinsville, Atlanta, and Savannah, Georgia, our commitment to excellence has never wavered. Reinvesting in our local community is a personal and corporate priority, actively supporting many local businesses and charities. The BankSouth Foundation provides educational opportunities for area youth to pursue their collegiate dreams. Dedication and support to the community and to customers of Lake Oconee, Greensboro, Watkinsville, Athens-Clarke County, Greene and Putnam Counties, along with our locations in Atlanta and Savannah remain the bank's and our employees'​ highest priorities! Member FDIC. Equal Housing Lender.


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201-500

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