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Melanie LaPlante

BSA Officer at Unit - Financial Crimes Professional - Fintech Leadership - KYC/CIP Expert

Melanie LaPlante, CAMS, is a seasoned Bank Secrecy Act (BSA) Officer with over 13 years of experience in the banking and financial services sectors. She currently serves as the BSA Officer at Unit, where she plays a key role in ensuring compliance with anti-money laundering (AML) regulations and the Bank Secrecy Act. Her expertise includes overseeing compliance programs, managing risks related to financial crimes, and implementing AML systems and controls.12

Before joining Unit, Melanie built a robust career in fraud operations, compliance, and risk management. Her professional background reflects a deep commitment to regulatory compliance and financial crime prevention.1

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Melanie LaPlante
Melanie LaPlante, photo 1
Melanie LaPlante, photo 2
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