Bio

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 businesses through the web portal www.MoneyServicesBusiness.com. Mr. Postma holds a Bachelor of Science in Management Science from the Georgia Institute of Technology. Jay is a husband and father of three, an active volunteer at his church, a tenor in the choir and enjoys playing ALTA tennis. Specialties: Bank Secrecy Act Compliance, managing money services business relationships, operations