Melissa Triplett

Melissa Triplett, CAMS-Audit, has extensive experience in Bank Secrecy Act (BSA) Compliance and Anti-Money Laundering (AML) roles. Melissa has held positions such as Senior Vice President at Banc of California and Pacific Western Bank, where they oversaw compliance programs and advised senior management on emerging issues. With a background in financial services starting as a Financial Services Specialist at Union Bank, Melissa has a proven track record of exceeding sales goals and managing operations effectively. Their experience also includes coordinating AML investigations, conducting due diligence, and maintaining BSA risk assessments. Throughout their career, Melissa has demonstrated a commitment to maintaining compliance standards and ensuring the integrity of financial institutions.

Melissa Triplett, CAMS-Audit, attended San Diego State University from 1999 to 2003. Melissa also studied at Bonita Vista. Melissa obtained their CAMS-Audit certification from ACAMS in 2019, adding to their existing certifications such as BAM Professional Certification, CAMS, and CBAP.