Jay Postma, CAMS, CFCS is the President of MSB Compliance Inc., a consulting firm specializing in Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance services for money services businesses (MSBs), Fintechs, payment processors and banks. With over 30 years of experience across the banking, financial services, and software development sectors, Jay brings a unique blend of entrepreneurial leadership and compliance expertise. His career includes pivotal roles at the Federal Reserve Bank of Atlanta, Towne Services, El Banco de Nuestra Comunidad / IngoMoney, and Flag Bank where he successfully integrated innovative strategies to enhance value creation while ensuring effective risk management.

Jay advises non-bank financial institutions, banks, and fintech companies on complex AML/CFT compliance issues, conducts independent reviews, and collaborates with a diverse range of clients to strengthen their risk mitigation frameworks. His extensive experience in regulatory compliance, coupled with a practical understanding of emerging trends, allows him to offer actionable solutions tailored to the unique risk profiles of his clients.