Directory
>
Juliana Koloska-bogatinoska
Juliana Koloska-bogatinoska
BSA/Fraud Analyst | OceanFirst Bank
New York City Metropolitan Area United States, United States
Juliana Koloska-bogatinoska
Summary
Juliana Koloska-Bogatinoska is a seasoned BSA Officer at OceanFirst Bank, specializing in AML, fraud, and risk management within the banking sector. With over 15 years of experience, she has a proven track record in executing comprehensive financial investigations and ensuring regulatory compliance. Juliana holds both Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) certifications, alongside a master's degree in economic crime and fraud management. Her expertise includes drafting Suspicious Activity Reports (SARs) and conducting quality control on compliance documentation. Juliana is passionate about fostering a culture of integrity and compliance in financial institutions. Her multilingual capabilities in Macedonian and English enhance her communication skills in diverse environments. Outside of her professional commitments, she is dedicated to continuous learning and development in her field.
Juliana Koloska-bogatinoska
Work Experience
VP | BSA Officer at
OceanFirst Bank
May 2022 - Present
Frequently Asked Questions about Juliana Koloska-bogatinoska
What is Juliana Koloska-bogatinoska email address?
Juliana Koloska-bogatinoska's primary email address is *******************@sterlingnationalbank.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Juliana Koloska-bogatinoska work for?
Juliana Koloska-bogatinoska is a BSA/Fraud Analyst at OceanFirst Bank.
How can I directly contact Juliana Koloska-bogatinoska?
To contact Juliana Koloska-bogatinoska directly, you can use the email address *******************@sterlingnationalbank.com. Complete contact information is available upon registration with Muraena.
Is Juliana Koloska-bogatinoska an immigrant?
Yes, Juliana Koloska-bogatinoska is an immigrant and currently based in United States
Who is Juliana Koloska-bogatinoska?
Juliana Koloska-Bogatinoska is a seasoned BSA Officer at OceanFirst Bank, specializing in AML, fraud, and risk management within the banking sector. With over 15 years of experience, she has a proven track record in executing comprehensive financial investigations and ensuring regulatory compliance. Juliana holds both Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) certifications, alongside a master's degree in economic crime and fraud management. Her expertise includes drafting Suspicious Activity Reports (SARs) and conducting quality control on compliance documentation. Juliana is passionate about fostering a culture of integrity and compliance in financial institutions. Her multilingual capabilities in Macedonian and English enhance her communication skills in diverse environments. Outside of her professional commitments, she is dedicated to continuous learning and development in her field.
Juliana`s contact details
*******************@sterlingnationalbank.com
************@lakelandbank.com
************@investorsbank.com
************@gibraltarbankfsb.com
Colleagues
Senior Vice President
Vice President
Manager/Asst Vice President
Loan Officer
Senior Vice President-Director of Marketing
Vice President, Asst. Corp. Secty, Executive Asst. to CEO & Chairman
Consultanting Engineer
Senior Vice President/Associate General Counsel
Senior Benfit Representative
Various positions in commercial lending, construction lending, credit and dealer financial services