Full Name
Juliana Bogatinoska
Job Title
VP and BSA Officer
Company
OceanFirst Bank
Speaker Bio
Juliana Bogatinoska currently serves as the Vice President and BSA Officer at OceanFirst Bank. In her role, she leads the implementation and enhancement of the bank's BSA/AML compliance program, ensuring strict adherence to all pertinent regulations, standards, and reporting mandates.
Juliana's professional journey spans over fifteen years of expertise in anti-money laundering, anti-fraud, and sanction risk management within the financial banking sector. She holds prestigious certifications as a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS), complemented by a master's degree in economic crime and fraud management.
Leveraging her credentials and proficiencies, Juliana executes comprehensive financial fraud and AML investigations, provides effective regulatory compliance and auditing solutions, and excels in developing robust report writing and documentation skills. Her unwavering mission is to safeguard both the bank and its valued customers from financial crimes and risks, all while fostering a culture deeply rooted in compliance and integrity.
Juliana's professional journey spans over fifteen years of expertise in anti-money laundering, anti-fraud, and sanction risk management within the financial banking sector. She holds prestigious certifications as a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS), complemented by a master's degree in economic crime and fraud management.
Leveraging her credentials and proficiencies, Juliana executes comprehensive financial fraud and AML investigations, provides effective regulatory compliance and auditing solutions, and excels in developing robust report writing and documentation skills. Her unwavering mission is to safeguard both the bank and its valued customers from financial crimes and risks, all while fostering a culture deeply rooted in compliance and integrity.
