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Stacy Surat Cams Cfcs

Stacy Surat Cams Cfcs

Vice President, BSA Officer | Stride Bank, N.A.

Sioux Falls, South Dakota, United States

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Stacy Surat Cams Cfcs

Summary

Stacy Surat is a seasoned banking professional currently serving as the Vice President and BSA Officer at Stride Bank. With a strong background in financial intelligence and compliance, she has held leadership roles in several financial institutions, including Meta Payment Systems and Metabank. Stacy's career spans over two decades, showcasing her deep expertise in anti-money laundering (AML) and Bank Secrecy Act (BSA) compliance. An advocate for continuous learning and development, she is committed to fostering a culture of compliance and risk management within her teams. Stacy holds a degree in Business Administration with a focus on Management and Marketing, which underpins her strategic approach to leadership. Her experience in both corporate and consulting environments equips her with a unique perspective on the banking sector. Outside of her professional pursuits, she is likely to engage in community initiatives, reflecting her commitment to social responsibility. Stacy's journey exemplifies the intersection of finance and ethical governance, making her a valuable asset in the industry.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Innovation

Organisational experience

Corporate Experience

Stacy Surat Cams Cfcs

Work Experience

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Vice President, BSA Officer at

Stride Bank, N.A.

September 2021 - Present

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Vice President, Financial Intelligence Unit at

MetaBank

October 2017 - September 2021

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Director, Financial Intelligence Unit at

MetaBank

May 2013 - October 2017

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Senior Consultant at

SightSpan, Inc

June 2011 - May 2013

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Director of BSA/AML Compliance at

Meta Payment Systems

September 2006 - June 2011

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Office Manager at

Msh-Oz Architects Joint Venture

March 2003 - September 2006

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Project Manager at

Janda Inc

October 1999 - March 2003

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Dental Assistant at

Bj Estes Dds

July 1995 - September 1999

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Resource Management Group at

ABN AMRO Bank N.V.

January 1999 - May 1999

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Stacy Surat Cams Cfcs

Education

Northwestern college, Ba

January 1995 - January 1999

Frequently Asked Questions about Stacy Surat Cams Cfcs

What is Stacy Surat Cams Cfcs email address?

Stacy Surat Cams Cfcs's primary email address is ******@stridebank.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Stacy Surat Cams Cfcs work for?

Stacy Surat Cams Cfcs is a Vice President, BSA Officer at Stride Bank, N.A., a company specializing in Depository Credit Intermediation.

Where Stacy Surat Cams Cfcs graduated from?

Stacy Surat Cams Cfcs holds a degree in Business Administration, Management And Marketing from Northwestern college.

How can I directly contact Stacy Surat Cams Cfcs?

To contact Stacy Surat Cams Cfcs directly, you can use the email address ******@stridebank.com. Complete contact information is available upon registration with Muraena.

Who is Stacy Surat Cams Cfcs?

Stacy Surat is a seasoned banking professional currently serving as the Vice President and BSA Officer at Stride Bank. With a strong background in financial intelligence and compliance, she has held leadership roles in several financial institutions, including Meta Payment Systems and Metabank. Stacy's career spans over two decades, showcasing her deep expertise in anti-money laundering (AML) and Bank Secrecy Act (BSA) compliance. An advocate for continuous learning and development, she is committed to fostering a culture of compliance and risk management within her teams. Stacy holds a degree in Business Administration with a focus on Management and Marketing, which underpins her strategic approach to leadership. Her experience in both corporate and consulting environments equips her with a unique perspective on the banking sector. Outside of her professional pursuits, she is likely to engage in community initiatives, reflecting her commitment to social responsibility. Stacy's journey exemplifies the intersection of finance and ethical governance, making her a valuable asset in the industry.

Stacy`s contact details

mail

******@stridebank.com

*****@brown-saenger.com

******@sightspan.com

*****@abnamro.nl

****@msharch.com

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