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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
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.
Stacy Surat Cams Cfcs
Work Experience
Vice President, BSA Officer at
Stride Bank, N.A.
September 2021 - Present
Vice President, Financial Intelligence Unit at
MetaBank
October 2017 - September 2021
Director, Financial Intelligence Unit at
MetaBank
May 2013 - October 2017
Senior Consultant at
SightSpan, Inc
June 2011 - May 2013
Director of BSA/AML Compliance at
Meta Payment Systems
September 2006 - June 2011
Office Manager at
Msh-Oz Architects Joint Venture
March 2003 - September 2006
Project Manager at
Janda Inc
October 1999 - March 2003
Dental Assistant at
Bj Estes Dds
July 1995 - September 1999
Resource Management Group at
ABN AMRO Bank N.V.
January 1999 - May 1999
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
******@stridebank.com
*****@brown-saenger.com
******@sightspan.com
*****@abnamro.nl
****@msharch.com
Colleagues
Sr. Vice President & Trust Officer
President, Banking Group
Market President, SVP
VP, Director of Payment Operations
EVP, Chief Financial Officer
Chief Technology Officer
Chief Marketing Officer
Chief Risk Officer
EVP, Chief Financial Officer
SVP, Director Human Resources