Laura G.

Laura G. is an experienced BSA/AML professional currently serving as the BSA/AML Manager and AML Officer at Columbia Bank in New Jersey since May 2014. With a certification as a CAMS Certified BSA/AML/KYC Specialist, Laura oversees the BSA Department to ensure compliance with regulations set by the OCC and Federal Guidelines. Prior to this role, Laura worked as a BSA Analyst at BCB Community Bank from March 2003 to May 2014, where training included online courses and onsite classes focused on BSA compliance and audit assistance. Laura holds a BSA Officer certification from The Sheshuoff Association and is an active member of ACAMS. Specializations include 90-day investigations, monitoring cash reports and money transfer activity, and conducting KYC investigations. Laura is currently enrolled in the ABA Stonier Graduate School of Banking, with an expected graduation in June 2026, and holds a degree from Southern New Hampshire University.