Risk and Compliance Team

The Risk and Compliance Team at American Bank & Trust - South Dakota is responsible for identifying, assessing, and mitigating risks to ensure the bank's operations adhere to regulatory standards and internal policies. The team, including roles such as Information Security Officer, Senior Compliance Analyst, VP/Enterprise Risk Manager, and BSA/Fraud Analyst, works collaboratively to safeguard against fraud, maintain compliance with financial regulations, and manage enterprise risk, thereby protecting the bank and its customers.