MSB STRATEGIC RESOURCES

Available for projects, staff augmentation, or interim positions, our resources have a vast spectrum of experience in their respected fields and can bring true value to your institution. You can build a team of strategically chosen resources to assist you in any capacity. 

MSB PROJECT MANAGERS

Alex Valme

BSA/AML & MSB Subject Matter Expert

Mr. Alex Valme has over 20 years working in the financial institution industry. Mr. Valme has consulted for some of the world’s largest international banks and money service businesses, including international remittance companies.  He has conducted BSA/AML independent bank reviews both domestic and offshore and lends his wealth of knowledge and experience to our MSB clients.

 

Mr. Valme has extensive experience in MSB formation, including licensing and regulatory approval process.

  

Previous Experience:

  • Bank Chief Compliance Officer

  • Bank Credit Account Officer

  • Bank BSA Officer

 

Specializing in:

  • MSB Licensing

  • MSB Independent Reviews

  • MSB Risk Assessments

  • BSA/AML Program Development

  • International Banking

  • Customer Due Diligence / Enhanced Due Diligence

  • Suspicious Activity Reports / Suspicious Transactions Reports

  • Transaction monitoring and reviews of alerts

 

Experienced in:

  • Banking Compliance

  • Compliance Audits

  • Model Validation

  • Correspondent Banking

  • High Risk Analysis

Certifications:

  • CAMS and FIBA AML certifications

  • Fluent in Spanish 

  • Fluent in French (Native Proficiency)

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