Maleka is a Risk Management Consultant servicing the financial community for over 25 years in Operations, Fraud, Compliance and Risk Management. She has advised on BSA/OFAC compliance and how to effectively utilize automated monitoring systems. Prior to joining Banker’s Toolbox, Maleka managed Operations and BSA compliance at several financial institutions in Southern California. She is a Certified Anti-Money Laundering Specialist and has developed BSA programs along with comprehensive risk assessments at several financial institutions. Maleka has served as faculty member at America’s Community Bankers National School of Banking and as a guest speaker and workshop instructor at various conferences, including the Association of Certified Fraud Examiners.
Subject Matter Expertise
BSA, Risk Assessment, Data Validation, Program Evaluation, AML, CTR, Suspcious Activity Reports, Emerging Threats, Policies/ Procedures
OFAC, Watch List Scanning