vp- bsa officer at stoneham bank@ StonehamBank
Greater Boston
Vesela Todorova
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Bentley University
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FlashIntel GPT
Tell me more about Vesela Todorova?
FlashIntel GPTVesela Todorova is a CAMS certified anti-money laundering professional with 13.7 years of experience in the financial industry. She specializes in anti-money laundering, regulatory compliance, and bank secretarial work. Vesela is skilled in fraud investigation, fraud detection, and data analysis. She has worked at StonehamBank and Northern Bank, where she held various positions such as VP-bsa & Ofac Officer and Assistant Bsa Officer. Vesela is highly knowledgeable in banking compliance trends, rules, and AML regulations. She is based in the United States.
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About
CAMS certified anti-money laundering professional with a solid background in the financial industry, focusing on banking compliance trends, rules and AML regulations including Bank Secrecy Act, USA Patriot Act, OFAC, CIP, CDD and EDD. Highly skilled in Fraud Detection, Fraud Investigation, Financial Crime, Anti Money Laundering and Cannabis Banking Compliance.
Work Experience
vp- bsa officer at stoneham bank
Banking
Vesela Todorova's Professional Milestones
- Assistant Branch Manager (2010-01-01~2012-01-01): Streamlined operations and enhanced productivity through effective leadership and leadership skills.
- Senior Bsa Analyst, Cams (2012-01-01~2017-09-01): Streamlining data analysis processes, optimizing forecasting, and reporting for enhanced digital understanding of clients' business outcomes.
Education
Skill
Anti Money Laundering
Regulatory Compliance
Bank Secrecy Act
Analytical Skills
Fraud Investigations
Fraud Detection
Data Analysis
Research
Team Building
Certification
Colleagues
John Melkonian
general manager stoneham ford
Cindy Cohen
Accounting Director, VP of Finance
Marianne Cacciola
Chief Financial Officer
Michael Connelly
Chief Lending Officer
Tim Frechette
vice president commercial lending at stonehambank
Other Named Vesela Todorova
Frequently asked questions
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Vesela Todorova's social media include: Linkedin,
Vesela Todorova works for StonehamBank
Vesela Todorova's role in StonehamBank is vp- bsa officer at stoneham bank
Vesela Todorova works in the industry of Banking
Vesela Todorova's colleagues are John Melkonian,Cindy Cohen,Marianne Cacciola
Vesela Todorova's latest job experience is vp- bsa officer at stoneham bank at StonehamBank
Vesela Todorova's latest education in Bentley University
