JB

Juliana Bogatinoska

VP | BSA Officer at Ocean First

Juliana Bogatinoska MBA, CAMS, CFE has a strong background in compliance and fraud prevention in the banking industry. Juliana Bogatinoska is currently serving as the VP | BSA Officer at OceanFirst Bank since May 2022. Prior to this, they worked at Kearny Bank as the VP | Assistant BSA Officer from August 2021 to May 2022. Before that, they held positions at Sterling National Bank, including Director, BSA/FCIU from January 2021 to August 2021, and AVP, BSA/FCIU Manager from March 2017 to December 2020. Juliana Bogatinoska also worked at Gibraltar Bank as the AVP, BSA/AML Compliance Officer from June 2016 to March 2017. Juliana's early work experience includes roles at Investors Bank, where they served as a Fraud Prevention Supervisor/Investigator from June 2014 to June 2016, and as a BSA Analyst from June 2013 to June 2014. Prior to that, they worked at Lakeland Bank as a BSA/Fraud Analyst from April 2011 to June 2013. Juliana's expertise lies in conducting due diligence reviews, monitoring suspicious activity, filing reports, and managing compliance with federal regulations. Juliana Bogatinoska holds an MBA degree and certifications in Anti-Money Laundering (CAMS) and Fraud Examination (CFE).

Juliana Bogatinoska holds a Master of Business Administration (M.B.A.) degree in Economic Crime and Fraud Management from Utica College, which they obtained from 2012 to 2014. Prior to that, they completed their Bachelor of Business Administration (B.B.A) in International Business at Berkeley College from 2005 to 2008. Juliana Bogatinoska has also obtained several additional certifications, including the Certified Anti-Money Laundering Specialist (CAMS) from ACAMS in October 2016 and the Certified Fraud Examiner from the Association of Certified Fraud Examiners (ACFE) in November 2015. Furthermore, they have completed Lean Six Sigma certifications, including the Lean Six Sigma Green Belt (ICGB) from Sterling National Bank in March 2020 and the Lean Six Sigma Yellow Belt (ICYB) also from Sterling National Bank in February 2018. In May 2020, they completed the course "Be More Productive: Take Small Steps, Have Big Goals" offered by LinkedIn.

Links

Previous companies

Kearny Bank logo
Lakeland Bank logo

Timeline

  • VP | BSA Officer

    May, 2022 - present