COVER LETTER FOR:

First Vice President

To whom it may concern,
I am contacting you regarding the Compliance Officer position within your company.
As a Regulatory Compliance Manager / BSA & OFAC Officer, I have proven my self, time and time again.
My high degree of motivation and responsibility has been recognized by my previous employers who have quickly promoted me to positions of greater responsibility.
My current position is that of First Vice President & Senior AML/BSA/OFAC Officer. My regulators and Government Agencies I communicate with are: The Financial Crimes Enforcement Network (FinCEN), The Detroit Computing Center (DCC), The Office of Foreign Assets Control (OFAC), The US Department of the Treasury, The Internal Revenue Service (IRS), The Federal Reserve Bank (FRB) and The Office of Comptroller of the Currency (OCC).
I am eager to talk with you about the contribution I could make to your Financial Institution.
Your consideration is greatly appreciated.


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