Carl Francois
About Carl Francois
Carl Francois serves as a BSA and Fraud Officer at Southern First Bank in Greenville, South Carolina, where he has worked since 2021. He holds an MBA from the University of South Carolina and has over 12 years of experience in the banking industry, focusing on BSA/AML compliance.
Work at Southern First Bank
Carl Francois has been employed at Southern First Bank as a BSA and Fraud Officer since 2021. In this role, he focuses on compliance with Bank Secrecy Act (BSA) and anti-money laundering (AML) regulations. His responsibilities include monitoring transactions for suspicious activities and implementing fraud prevention strategies. Based in Greenville, South Carolina, he has contributed to the bank's efforts in maintaining regulatory compliance and enhancing security measures.
Education and Expertise
Carl Francois studied at the University of South Carolina, where he earned a Master of Business Administration (MBA) with a focus on Business Analytics from 2019 to 2021. He also holds a Bachelor's degree in Sports and Entertainment Management from the same institution, completed from 2001 to 2004. In addition to his academic qualifications, he holds certifications as a Certified Anti-Money Laundering Specialist (CAMS) and a Certified AML and Fraud Professional (CAFP).
Background in Banking Industry
With over 12 years of experience in the banking industry, Carl Francois has specialized in BSA and AML compliance. Prior to his current position, he served as the Director of Surveillance at South State Bank from 2010 to 2021. His extensive background in banking has equipped him with the knowledge and skills necessary to effectively manage risks associated with financial crimes.
Previous Work Experience
Before his tenure in the banking sector, Carl Francois worked as a Box Office Representative for the Charlotte Bobcats from 2004 to 2006. This early experience in customer service and operations provided him with foundational skills that he later applied in his banking career. His diverse work history contributes to his comprehensive understanding of both the financial and entertainment industries.
Professional Development
In addition to his formal education, Carl Francois is pursuing a certificate in Business Analytics alongside his MBA. This commitment to professional development reflects his dedication to enhancing his analytical skills and staying current with industry trends, which is essential in his role as a BSA and Fraud Officer.