Loan/CD Renewals Customer Due Diligence and Beneficial Owners

FAQ 4-3

See training HERE! – https://store.bankerscompliance.com/link/CDDFAQ4-18

Published
2018/04/04
Jerod Moyer

 

Jamie Gustafson

Jamie wears many hats at Banker’s Compliance Consulting. These include managing the administrative team and heading up the e-commerce division. Jamie incorporates her experiences as a former Sergeant in the military and small business owner to bring an energetic and passionate approach to all opportunities! She has a Master’s Degree in Organizational Management and will graduate with her Ph.D. in Business – in May 2023. When Jamie is not directing at BCC, she dabbles in hobbies such as soap and cheese making.

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