Jay Postma CAMS

President, MSB Compliance

Jay is the founder and President of MSB Compliance Inc. which provides BSA/AML compliance consulting to money services businesses and other financial institutions. With over 25 years’ experience in financial services, Jay has worked as an entrepreneur within the Federal Reserve Bank of Atlanta and entrepreneur at Towne Services and at El Banco de Nuestra Comunidad to create value while ensuring effective risk mitigation. As Vice President, Division Operations Manager, and Bank Secrecy Act Officer with Flag Bank until its acquisition by RBC Centura, Mr. Postma advised executive management and the Board of Directors of increasingly stringent BSA regulatory expectations and revised, developed and implemented formal compliance policies and procedures. Since founding MSB Compliance in 2006, Jay has provided consulting services to numerous MSBs and banks on BSA/AML compliance issues, conducted independent reviews, and worked with a variety of businesses to ensure effective risk mitigation.

Appearances