Elaine B.

Elaine B. possesses extensive experience in financial intelligence and regulatory compliance, currently serving as Deputy Director of Financial Intelligence and BSA Officer at SouthState Bank since June 2020. Elaine has advanced through various roles within SouthState Bank, including Sr. Director of FIU Systems and Technology and Director of BSA Operations. Prior roles include positions at ICBA as a Certified Regulatory Compliance Manager and ACAMS as a Certified Anti Money Laundering Compliance Specialist. Previous experience also includes positions at CenterState Bank, BDAS, LLP, and 1st National Bank of South Florida, where Elaine held titles such as Chief Compliance Officer and Vice President BSA/AML Manager. Educational qualifications include a Master of Business Administration in Accounting from Saint Leo University and a Bachelor’s degree in Accounting from Florida International University.