Emmanuel Olivas

Emmanuel Olivas, CAMS, has over two decades of experience in compliance, with a focus on areas such as BSA, AML, CTR, SAR, and OFAC. Emmanuel has held various roles in different financial institutions, including VP Compliance Officer at Penn Community Bank, Compliance Director at Chartwell Compliance, and BSA Officer at Meridian Bank PA. Emmanuel also has experience in enterprise fraud prevention, compliance training, and managing high-risk accounts.