Olivier Singh currently serves as the Director of Compliance at OceanAir Federal Credit Union, overseeing compliance with BSA/AML rules and other regulatory requirements. Olivier has extensive experience in the financial sector, having previously held roles at Mission Federal Credit Union as both a BSA Temp and Bank Secrecy Act Officer, where responsibilities included training on BSA functions and developing compliance programs. Prior experience includes positions at Bank of America, Telesis Community Credit Union, Financial Partners Credit Union, Kinecta Federal Credit Union, and USC Credit Union, focusing on compliance management, loan processing, and quality assurance. Olivier holds a Bachelor of Arts degree in Criminology and Justice Studies from California State University, Northridge.
Sign up to view 0 direct reports
Get started
This person is not in any teams