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    Melanie LaPlante

    BSA Officer at Unit - Financial Crimes Professional - Fintech Leadership - KYC/CIP Expert

    Melanie LaPlante, CAMS, is a seasoned Bank Secrecy Act (BSA) Officer with over 13 years of experience in the banking and financial services sectors. She currently serves as the BSA Officer at Unit, where she plays a key role in ensuring compliance with anti-money laundering (AML) regulations and the Bank Secrecy Act. Her expertise includes overseeing compliance programs, managing risks related to financial crimes, and implementing AML systems and controls.12

    Before joining Unit, Melanie built a robust career in fraud operations, compliance, and risk management. Her professional background reflects a deep commitment to regulatory compliance and financial crime prevention.1

    Highlights

    Dec 12 · indeed.com
    Bsa Aml Compliance Officer Jobs, Employment | Indeed
    What is a Bank Secrecy Act (BSA) Officer? - ComplyAdvantage
    Jan 1 · unit.co
    Compliance is built into everything we do - Unit
    Compliance is built into everything we do - Unit

    Related Questions

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    Melanie LaPlante
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