RN

Ryan N.

VP BSA Officer at Southwest Heritage Bank

Ryan N. is a VP BSA Officer with experience in overseeing BSA/AML/OFAC policies and procedures at Southwest Heritage Bank, Commerce Bank of Arizona, and Truist. Ryan has been recognized for implementing new systems, enhancing BSA training programs, and identifying suspicious activity in high-profile cases. With a Bachelor of Science in Finance from Northern Michigan University, Ryan has consistently demonstrated high performance and leadership skills in the field of financial crimes investigations and compliance.

Links

Previous companies

Truist logo

Org chart

Sign up to view 0 direct reports

Get started