Melissa M. Hoeft, CAMS

Executive Vice President

Melissa Hoeft brought an impressive background as a BSA compliance specialist at a multi-billion-dollar bank holding company with 15 bank charters to her role as a member of TCA’s BSA Review and Resource Team. She joined TCA in 2010 and was named Director of Operations in 2015.

Ms. Hoeft’s BHC experience initially centered on retail and commercial banking operations before she moved into compliance. As a compliance officer, Ms. Hoeft’s responsibilities included operational policies and procedures, teller compliance, management and training, participation with the organization’s compliance committee and its applicable reviews, risk and vendor management (including business continuity planning), and BSA/AML, OFAC and FinCEN duties.

Ms. Hoeft holds the prestigious Certified Anti-Money Laundering Specialist (CAMS) designation. In addition, she is a member of the Anti-Money Laundering Association. A graduate of Illinois Wesleyan University, Ms. Hoeft has pursued additional financial studies at William Rainey Harper College.