First Business Bank

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Emily Elbert

BSA Compliance Manager

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Emily Elbert

About Emily

Emily Elbert is the BSA (Bank Secrecy Act) Compliance Manager at First Business Bank. She is responsible for all aspects of the corporate-wide Bank Secrecy Act and Anti-Money Laundering (AML) programs. Emily is a Certified Anti-Money Laundering Specialist (CAMS) with over 20 years of banking experience.  She joined First Business Bank in 2003 as a Client Services Representative and managed lobby operations in the Madison location for nine years. Emily is a graduate of UW-Whitewater.
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Blog

Fighting Crime by Changing Business Account Openings

Fighting financial corruption, such as money laundering and terrorist financing, is an ongoing, ever-changing battle that requires new regulations in