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Bsacs Karen Leonard

BSA Officer and Compliance Analyst and Fraud Analyst

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Work:
Employment History of Bsacs Karen Leonard

Hewlett Packard Enterprise

BSA Officer and Compliance Analyst and Fraud Analyst

QUAD SECURITY SERVICES

Retired BSA and AML Compliance Consultant

Hewlett Packard Enterprise

BSA Officer

First Tech Federal Credit Union (merged with Addison Avenue)

BSA Program Manager

Sheshunoff Consulting + Solutions

Senior AML and BSA Compliance Consultant

Hewlett Packard Enterprise

Other Experience

Shatswell, MacLeod & Company, P.C.

Senior BSA Compliance Consultant

Schools:
Schools Attended by Bsacs Karen Leonard

Association of Certified Anti-Money Laundering Specialists

Northeastern University

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