Aliya Khan, BMO Financial Group
Ryan Menke (Membership Director) is currently the Assistant BSA Officer at Kearny Bank where he developed, implemented, and maintained a successful BSA/AML/OFAC Compliance Program. In this role, he maintains extensive knowledge of bank compliance regulations including Bank Secrecy Act, USA PATRIOT Act, and OFAC.
Ryan has over 10 years of industry experience working with International Financial Institutions as well as small Financial Institutions. He also maintains his CFE and ACAMS certifications in addition to the ACFCS.