Paul
Achman
Paul Achman has had various roles during the past twenty-five years that have culminated his current position. In his current role as the Director of Compliance he oversees the banks FinTech and traditional branch customer BSA, AML, CFT, OFAC, Fraud and Consumer Compliance related functions including customer and enhance due diligence, transaction monitoring and reporting, and program governance and training. Prior to joining BankProv, he worked at Cross River and TCF National Bank in BSA leadership positions and held operations leadership positions at M&I Marshall & Ilsley Bank and US Bank. He is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS), a Certified Anti-Money Laundering Specialist (CAMS), and Greater Twin Cities ACAMS executive board co-chair. Mr. Achman is a native Minnesotan and is passionate about his family and a dedicated father to his adopted son.