Tsega Yohannes

BSA Officer
 

Tsega Yohannes has over two decades of experience in banking with responsibilities for compliance with the Bank Secrecy Act (BSA) and anti-money laundering laws, the Department of the Treasury Office of Foreign Assets Control, financial crimes investigations,  and banking legal matters. She implements BSA policies and procedures in relation to BSA-related regulations, security management, and fraud investigations. Ms. Yohannes is a Certified Anti-Money Laundering Specialist.

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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