Paul R. Achman is the BSA/AML/OFAC Officer in the BSA Department at TCF National Bank, based in Minneapolis, MN. He has had various roles during the past twenty years that have culminated his current position.
In his role at TCF National Bank Paul oversees the customer due diligence, currency transaction reporting, enhanced due diligence, AML investigations, and quality assurance functions. His teams are responsible for regulatory screening, including 314(a), OFAC, Senior Foreign Political Figures, and negative news, establishing risk ratings and conducting the respective initial and ongoing enhance due diligence and transaction monitoring, and the investigation and filing of Suspicious Activity Reports.
Paul is a Certified Member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and Greater Twin Cities ACAMS executive board member. Paul is a native Minnesotan and is passionate about his family and a dedicated father to his adopted son.