Marquis Bank Promotes Jaklyn Mesa to BSA Analyst
July 20th, 2017 • Blog
Coral Gables-based Marquis Bank has announced the promotion of Jacklyn Mesa to BSA Analyst I. In this new role, Ms. Mesa will be responsible for ensuring compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering regulatory requirements, as well as carries out essential BSA/AML operational routines including resolution of alerts generated daily through the Suspicious Activity Monitoring (SAM) System. She joined Marquis in 2014 as a BSA Assistant.
“Jaklyn is extremely deserving of this recognition,” said Executive Vice President and Chief Financial Officer, Filip Feller. “She has a willingness to go above and beyond in her work ethic, and I am confident that she will continue to grow with Marquis.”