Jerry Cabral

Q: What is Jerry Cabral email address?

Email Jerry Cabral at jerry.cabral@fmb.com. This email is the most updated Jerry Cabral's email found in 2026.

Q: How to contact Jerry Cabral?

To contact Jerry Cabral send an email to jerry.cabral@fmb.com. (updated on September 17, 2024)

BSA SPECIALIST II at Farmers & Merchants Bank of Long Beach | Long Beach, California, United States

About Jerry Cabral

As a BSA Specialist II at Farmers & Merchants Bank of Long Beach, Jerry Cabral plays a pivotal role in safeguarding the bank against financial crimes and ensuring compliance with regulatory standards. With over a decade of experience in customer service and sales, Jerry has honed his skills in risk management and fraud detection, making him an invaluable asset to the institution. His expertise lies in supporting Anti-Money Laundering (AML) processes, where he meticulously prepares, reconciles, and submits Currency Transaction Reports (CTRs) to the Financial Crimes Enforcement Network (FinCEN).

In his current role, Jerry is instrumental in the Financial Intelligence Unit's suspicious activity alert process, leveraging his strong analytical skills to detect unusual or suspicious activities promptly. His commitment to Know Your Customer (KYC) onboarding reviews further enhances the bank's ability to mitigate risks associated with financial transactions. Jerry's proficiency in data analysis and financial services allows him to assess regulatory risks effectively, ensuring that the bank adheres to the Bank Secrecy Act and other compliance mandates.

Key projects that Jerry has contributed to include the implementation of enhanced monitoring systems for suspicious transactions and the development of training programs for staff on AML best practices. His strong leadership skills and operational performance history have not only driven the bank's compliance efforts but have also fostered a culture of vigilance and accountability. As a highly motivated professional, Jerry continues to exceed expectations, positioning Farmers & Merchants Bank as a leader in the financial services industry while protecting its assets and reputation.

Jerry Cabral Work