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Juliana Koloska-bogatinoska

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Juliana Koloska-bogatinoska

BSA/Fraud Analyst | OceanFirst Bank

New York City Metropolitan Area United States, United States

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Immigrant

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Juliana Koloska-bogatinoska

Work Experience

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VP | BSA Officer at

OceanFirst Bank

May 2022 - Present

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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

mail

*******************@sterlingnationalbank.com

************@lakelandbank.com

************@investorsbank.com

************@gibraltarbankfsb.com

Colleagues

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Mark Tasy

Senior Vice President

Carlo Alibrandi

Vice President

Maureen Gentile

Manager/Asst Vice President

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Jody H

Senior Vice President-Director of Marketing

Linda Blakaitis

Vice President, Asst. Corp. Secty, Executive Asst. to CEO & Chairman

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Annmarie Sorena

Consultanting Engineer

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Michele Hart

Senior Vice President/Associate General Counsel

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Michele Estep

Senior Benfit Representative

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Daniel Griggs

Various positions in commercial lending, construction lending, credit and dealer financial services

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