Virginia M.

Virginia M. is a seasoned compliance professional with extensive experience in financial crimes compliance and anti-money laundering (AML) operations. Currently serving as Vice President and Senior Manager of Financial Crimes Compliance Transaction Monitoring at Coastal Community Bank, Virginia has successfully expanded a single team's capabilities into three functional units focused on triaging alerts, investigating cases, and conducting quality control. Additionally, Virginia is an Elected Member of the Board of Education for Omaha Public Schools, holding the position of Budget & Audit Committee Chair. Previous roles include BSA/AML/Sanctions Testing Officer at Bank of the West and BSA/AML Compliance Officer at Security National Bank of Omaha, among others, where Virginia played pivotal roles in compliance oversight, risk assessment, investigation, and training. Virginia holds a Bachelor of Science degree in Investigations from Bellevue University.