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Meet the Team

Our team isn’t just credentialed — we’re trusted.

Each MSB Compliance professional brings deep experience, advanced certifications, and a focused commitment to helping financial institutions navigate complexity, regulatory scrutiny, and operational pressure.

 

We’ve been called in after exam failures, during remediation efforts, and at key inflection points where credibility, clarity, and real-world solutions matter most.

More than consultants, we’re strategic allies—delivering tested frameworks, standards-aligned insight, and a relentless focus on outcomes that matter — regulatory, reputational, and strategic.

Jay Postma, CAMS, CFCS, President

Jay Postma, CAMS, CFCS

Founder - President

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Lisa Summerbell, CAMS, CFCS, CFE

Lisa Summerbell, CAMS, CFCS, CFE

AML/CFT Compliance Specialist

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Robert Pollack, CFE

Robert S. Pollack, CFE

AML/CFT Compliance Specialist

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Glaucia business headshot brunette-light_edited.jpg

Glaucia Farmer, CAMS

AML/CFT Compliance Specialist

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Jacob Postma

Jacob Postma

AML/CFT & OSINT Support

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Joel Byers

Joel Byers

AML/CFT Compliance Specialist

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Susan Nelson

Susan Nelson

AML/CFT Administrative Support

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