Paul E Viancourt

Melbourne, FL

Banking

Ncontracts
V.p Solutions Architect
Florida Community Bank Nov 2006 - Aug 2010
Bsa and Aml and Ofac Officer
Florida Business Bank Nov 2006 - Aug 2010
Vice President, Director of Risk Management
Orion Bank Dec 2005 - Nov 2006
Bsa and Compliance Specialist
Law Enforcement Firearms Training Institute Jun 1999 - Dec 2005
Administrator and Instructor

Rollins College 2018 - 2021
Doctorates, Business Administration, Management, Business Administration and Management Institute of Internal Auditors 2016 - 2017
Syracuse University May 2006
Master of Science, Masters Utica College 2004 - 2006
Master of Science, Masters, Management Baldwin Wallace University May 2004
Bachelors, Bachelor of Arts Baldwin Wallace University 2002 - 2004
Bachelors, Bachelor of Science, Criminal Justice Cuyahoga Community College 1996 - 1999
Associates, Associate of Arts, Law Enforcement

Risk Management
Banking
Bank Secrecy Act
Ofac
Aml
Financial Risk
Fraud
Due Diligence
Financial Services
Usa Patriot Act
Risk Assessment
Anti Money Laundering
Financial Analysis
Internal Audit
Cams
Auditing
Leadership
Investigation
Kyc
Fraud Detection
Operational Risk Management
Training
Operational Risk
Compliance
Enterprise Risk Management
Analysis
Regulations
Supervisory Skills
Strategic Planning
Certified Fraud Examiner
Process Improvement
Scheduling
Policy Analysis
Process Engineering
Investigations
Fraud Investigations
Fraud Prevention
Policy
Planning
Program Management
Budgeting
Risk
Physical Security
Information Security Management
Management
Financial Institutions
Regulatory Compliance

Children
Disaster and Humanitarian Relief

Certified Regulatory Compliance Manager (Crcm)
Certified Anti-Money Laundering Specialist (Cams)
Certified Fraud Examiner (Cfe)
Certified Bsa Professional (Cbap)
Certified Internal Auditor

Florida Business Bank

Jul 2010 to Present
V.P. Director of Risk Management
Florida Community Bank

Nov 2006 to Jul 2010
BSA/AML/OFAC Officer
Orion Bank

Dec 2005 to Nov 2006
BSA/Compliance Specialist
Key Bank- Financial Intelligence Unit & Corporate Security Department
Cleveland, OH
Sep 2000 to Dec 2005
BSA Investigator/ Corporate Security Supervisor

Utica College of Syracuse University
May 2006
Masters of Science in Economic Crime Management
Baldwin Wallace College
May 2004
Bachelor of Arts in Criminal Justice
Cuyahoga Community College
May 1999
Associates in Law Enforcement

Compliance Management, Risk Management, Executive Leadership, Financial crimes investigations, Fraud investigations, BSA/AML/OFAC compliance,