Edin Hadzic, CBAO, CBSM, CAMS Financial Intelligence Officer
Edin Hadzic has been with Bankers Trust for almost ten years and the last two years with the Financial Intelligence Department. In previous roles with the bank, Edin has worked in the retail space as a Teller at the North Branch and as an Electronic Banking Analyst in the Electronic Banking Department. His responsibilities include Bank Secrecy Act (BSA)/Anti-Money Laundering Compliance and fraud monitoring. Edin is a Certified Bank Security Manager (CBSM), Certified BSA-AML Officer, and was designated as the Bank’s OFAC Officer in the summer of 2017.
Edin has spent the majority of his life in Des Moines, Iowa but was born in Zagreb, Croatia where he lived with his family until the age of six. Jumping back and forth between Bosnia and Croatia, Edin and his family fled to the United States. Edin graduated from Grand View University with a Bachelor of Science degree in Management Information Systems and Business Administration. Edin is currently focused on expanding his security-based expertise by obtaining his CAMS certification (Certified Anti-Money Laundering Specialist). In his spare time, Edin enjoys spending time with his wife, Zinaida, and their two-year old daughter, Anida. In addition, Edin enjoys watching football (Go Hawks!, Go Eagles!) and fishing with his father during the summer time.
CBSM certification is specially designed to benefit any professional working with Information Technology and Information Security who has a direct responsibility for information.
CBAO certification signifies being a BSA AML Officer. This certification is put on by Lexis Nexis and it covers the following: Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Requirements, OFAC Requirements.
The CAMS credential is the gold standard in anti-money laundering certifications and recognized internationally by financial institutions, governments and regulators.