Melanie Laplante

Melanie LaPlante, CAMS has a vast experience in the financial industry, starting as a Teller/Bank Sales Representative and progressing to roles such as BSA Investigator, FIU Assistant Manager & Surveillance Systems Manager, and Fraud Operations Manager. Melanie has worked diligently to ensure compliance with BSA/AML regulations, develop and implement risk assessment programs, and conduct thorough investigations to protect the bank from criminal activities. Melanie has demonstrated a strong commitment to their role and has continuously enhanced their skills and knowledge in the field.