Amy Ely

BSA Officer at Gulf Capital Bank

Amy Ely is an experienced banking professional with a career spanning over 15 years. Currently serving as a BSA Officer at Gulf Capital Bank since February 2023, Amy has previously held various key positions at the Central Bank from October 2008 to February 2023, including VP of Branch Operations Coordinator and SVP of Operations Systems & Support. Amy's expertise includes overseeing operational functions, managing core processing systems like FIS-Horizon, and writing policies and procedures. Recently, Amy has expanded knowledge in BSA/AML Compliance responsibilities and HMDA reporting, utilizing systems such as BAM+ from Abrigo.

Links


Org chart

Sign up to view 0 direct reports

Get started