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Terra

Terra

VP/EDD, CTR and OFAC Manager BSA/AML Compliance | UMB Bank

Kansas City, Missouri, United States

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Terra

Summary

Terra is a seasoned compliance professional with over three decades of experience in the banking sector, currently serving as VP/EDD, CTR and OFAC Manager at Umb Bank. With a strong focus on BSA/AML compliance, fraud prevention, and risk management, Terra has developed a deep expertise in institutional banking. Her role involves navigating complex regulatory landscapes and implementing robust compliance programs to safeguard the institution against financial crimes. Terra's long tenure at Umb Bank reflects her commitment to the organization and the industry. She is passionate about fostering a culture of compliance and integrity within financial institutions. Outside of her professional responsibilities, she is likely to engage in activities that promote ethical banking practices. Terra's educational background from Metropolitan Community College complements her extensive practical experience, providing a solid foundation for her career in compliance. Her leadership in compliance initiatives makes her a valuable asset in the financial sector.

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Terra

Work Experience

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VP/EDD, CTR and OFAC Manager BSA/AML Compliance at

UMB Bank

October 1989 - Present

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Frequently Asked Questions about Terra

What is Terra email address?

Terra's primary email address is **********@umb.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Terra work for?

Terra is a VP/EDD, CTR and OFAC Manager BSA/AML Compliance at UMB Bank, a company specializing in Depository Credit Intermediation.

Where Terra graduated from?

Terra holds a degree in from Metropolitan Community College.

How can I directly contact Terra?

To contact Terra directly, you can use the email address **********@umb.com. Complete contact information is available upon registration with Muraena.

Who is Terra?

Terra is a seasoned compliance professional with over three decades of experience in the banking sector, currently serving as VP/EDD, CTR and OFAC Manager at Umb Bank. With a strong focus on BSA/AML compliance, fraud prevention, and risk management, Terra has developed a deep expertise in institutional banking. Her role involves navigating complex regulatory landscapes and implementing robust compliance programs to safeguard the institution against financial crimes. Terra's long tenure at Umb Bank reflects her commitment to the organization and the industry. She is passionate about fostering a culture of compliance and integrity within financial institutions. Outside of her professional responsibilities, she is likely to engage in activities that promote ethical banking practices. Terra's educational background from Metropolitan Community College complements her extensive practical experience, providing a solid foundation for her career in compliance. Her leadership in compliance initiatives makes her a valuable asset in the financial sector.

Terra`s contact details

mail

**********@umb.com

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