Full Name
LeVar Anderson
Job Title
Vice President, BSA/AML Officer
Company
Community Savings
Speaker Bio
LeVar Anderson is the Vice President, BSA/AML Officer for Community Savings Bank. In this role LeVar is responsible for all aspects of the Bank Secrecy Act including working with regulators, coordinating independent audits, preparing board reports, managing the sanctions program, and overseeing aspects of the program for all lines of business, customers, and products. LeVar holds designations of Certified Anti-Money Laundering Specialist (ACAMS) and Accredited ACH Professional (AAP).
Speaking At
