Paul_Achman

Paul R. Achman CAMS

Vice President BSA/AML, Corporate Bank Secrecy, TCF National Bank

Mr. Achman has had various roles during the past twenty years that have culminated his current position.  In his current role Mr. Achman oversees the customer due diligence, currency transaction reporting, enhanced due diligence, and AML investigations functions.  His teams are responsible for regulatory screening, including 314(a), OFAC, Senior Foreign Political Figures, and negative news, establishing risk ratings and conducting the respective initial and ongoing enhance due diligence and transaction monitoring, investigation and filing of SAR’s.  Prior to joining TCF, he worked as a Vice President at M&I Marshall & Ilsley Bank and held operations management positions at US Bank.  He is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS), a Certified Anti-Money Laundering Specialist (CAMS), and Greater Twin Cities ACAMS executive board member.  Mr. Achman is a native Minnesotan and is passionate about his family and a dedicated father to his adopted son.


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