Melanie LaPlante

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

Melanie LaPlante, CAMS, is a seasoned BSA Officer with over 13 years of experience in the banking and financial services sectors.

She holds a Bachelor's Degree in Corrections from Minnesota State University, Mankato, and is a Certified Anti-Money Laundering Specialist (CAMS).

Currently, Melanie oversees all BSA functions at Unit, streamlining regulatory compliance for Fintech partners entering the market.

Her expertise spans areas such as the USA PATRIOT Act, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Know Your Customer (KYC), Risk Management, Financial Crimes Investigations, OFAC, and Quality Assurance.

Prior to her current role, Melanie held various positions at Sunrise Banks and TCF Bank, where she honed her skills in BSA/AML investigations, risk management, and compliance.

Melanie LaPlante's dedication to ensuring regulatory compliance and preventing financial crimes makes her a valuable asset in the industry.