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Angie Morales
Angie Morales
SVP BSA Officer | Queensborough National Bank and Trust Co.
United States
Angie Morales
Summary
Angie Morales is a seasoned BSA Officer with extensive experience in the financial services sector, specializing in anti-money laundering and risk management. With a career spanning over two decades, she has held significant roles in reputable banks, demonstrating her expertise in operational risk and compliance. Currently serving as Senior Vice President at Queensborough National Bank And Trust, Angie has a proven track record in managing complex financial regulations and ensuring adherence to the Bank Secrecy Act. Her background in customer service and commercial banking complements her technical skills, making her a well-rounded professional in finance. Angie is committed to fostering a culture of compliance and risk awareness in the organizations she serves. Her dedication to the industry is evident through her long tenure in key positions and her focus on continuous improvement in financial practices. An advocate for ethical banking, she is passionate about innovation and sustainability in the financial sector.
Angie Morales
Work Experience
SVP BSA Officer at
Queensborough National Bank and Trust Co.
April 2017 - Present
SVP BSA Officer at
Georgia Bank And Trust Company Of Augusta
October 1996 - April 2017
Angie Morales
Education
Augusta college
Frequently Asked Questions about Angie Morales
What is Angie Morales email address?
Angie Morales's primary email address is *************@qnbtrust.bank. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Angie Morales work for?
Angie Morales is a SVP BSA Officer at Queensborough National Bank and Trust Co., a company specializing in Depository Credit Intermediation.
Where Angie Morales graduated from?
Angie Morales holds a degree in from Augusta college.
How can I directly contact Angie Morales?
To contact Angie Morales directly, you can use the email address *************@qnbtrust.bank. Complete contact information is available upon registration with Muraena.
Who is Angie Morales?
Angie Morales is a seasoned BSA Officer with extensive experience in the financial services sector, specializing in anti-money laundering and risk management. With a career spanning over two decades, she has held significant roles in reputable banks, demonstrating her expertise in operational risk and compliance. Currently serving as Senior Vice President at Queensborough National Bank And Trust, Angie has a proven track record in managing complex financial regulations and ensuring adherence to the Bank Secrecy Act. Her background in customer service and commercial banking complements her technical skills, making her a well-rounded professional in finance. Angie is committed to fostering a culture of compliance and risk awareness in the organizations she serves. Her dedication to the industry is evident through her long tenure in key positions and her focus on continuous improvement in financial practices. An advocate for ethical banking, she is passionate about innovation and sustainability in the financial sector.
Angie`s contact details
*************@qnbtrust.bank
********@georgiabankandtrust.com
Colleagues
Chief Human Resources Officer
VP,Business Development Officer
First Vice President
Region President & Senior Lending Officer
Market President
Market President
VP Commercial Banking
VP, Marketing Director
Vice President, Branch Manager
Executive Vice President