Bonnie Terbush
About Bonnie Terbush
Bonnie Terbush is an AML Investigations Officer at HSBC in New York, where she has worked since 2014. She has extensive experience in compliance roles, having previously held positions at People's United Bank for over a decade.
Work at HSBC
Bonnie Terbush has served as an AML Investigations Officer at HSBC since 2014. In this role, she is responsible for investigating potential money laundering activities and ensuring compliance with regulatory requirements. Her position is based in New York, New York, where she has accumulated over ten years of experience in the field.
Previous Experience at People's United Bank
Before joining HSBC, Bonnie Terbush worked at People's United Bank for several years in various roles. She served as a Supervisor of BSA Compliance from 2011 to 2014, where she oversaw compliance with Bank Secrecy Act regulations. Additionally, she held the position of Branch Manager from 2005 to 2011, managing branch operations and staff. Her earlier roles included Compliance Representative from 2003 to 2005 and Adjunct Instructor for a brief period in 2009.
Education and Expertise
Bonnie Terbush pursued her education at the University of New Haven from 1998 to 2000. Prior to that, she studied at Southern Connecticut State University from 1992 to 1994. Her educational background has equipped her with knowledge and skills relevant to her roles in compliance and investigations within the banking sector.
Background
Bonnie Terbush completed her secondary education at Joseph A. Foran High School. Her career in banking and compliance spans over two decades, reflecting a commitment to the financial industry and regulatory compliance.