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Jay Postma

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Bank Secrecy Act Compliance Consultant to MSBs and Community Banks Jay Postma, Certified Anti-Money Laundering Specialist (CAMS), has over 25 years experience in the Banking, Financial Services, and Software Development industries. He has worked as a management employee of the Federal Reserve Bank of Atlanta, MCI Telecommunications, Flag Bank and RBC Centura. He has also worked as an entrepreneur, co-founding and developing Towne Services Inc. and El Banco Financial Corporation (now Banuestra Financial Corporation). Jay has most recently established MSB Compliance, Inc, a publishing and consulting company providing Bank Secrecy Act compliance information and guidance to money services...

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