Jason Turner, Cams
About Jason Turner, Cams
Jason Turner is a BSA/OFAC Officer and AVP with over 15 years of experience in BSA/AML and OFAC compliance, currently working at Sterling Bank & Trust, FSB and First Financial Bank.
Company
Jason Turner currently serves as the BSA Program Administration Manager at Sterling Bank & Trust, FSB. He also holds the position of BSA/OFAC Officer and Assistant Vice President (AVP) at First Financial Bank in the Cincinnati, Ohio area.
Title
Jason Turner is the BSA/OFAC Officer and Assistant Vice President (AVP) at First Financial Bank. Additionally, he serves as the BSA Program Administration Manager at Sterling Bank & Trust, FSB.
Education and Expertise
Jason Turner earned a Bachelor of Arts (B.A.) in History from Northern Kentucky University, where he studied from 1997 to 2003. He also holds the Certified Anti-Money Laundering Specialist (CAMS) certification, which underscores his expertise in the field of BSA/AML and OFAC compliance.
Background
Jason Turner has over 15 years of experience in the banking industry, specifically focusing on BSA/AML and OFAC compliance. He started his career in 2005 and has since held various roles, including BSA Compliance Specialist, BSA/OFAC Operations Specialist, and BSA Supervisor. His background encompasses significant expertise in regulatory compliance and risk management.
Professional Experience
Jason Turner has held multiple positions across different banks. At First Financial Bank, he progressed from a BSA/OFAC Operations Specialist to a BSA Compliance Specialist before becoming a BSA/OFAC Officer and AVP. At The Bank of Kentucky, he served as a BSA Supervisor. Previously, he worked at Citizens Bank of Northern Kentucky for a total of 8 years, where he was a Compliance Specialist and Collections Manager. His roles have largely focused on managing compliance programs at both regional and national financial institutions.