The Risk Management and Compliance Team at Ameris Bank is responsible for identifying, assessing, and mitigating risks across the organization while ensuring adherence to regulatory standards. This team develops and implements strategies to manage credit, operational, and fraud risks, conducts internal audits, and maintains compliance with anti-money laundering (AML) and Bank Secrecy Act (BSA) regulations. Through their efforts, they safeguard the bank's assets and reputation, fostering a culture of accountability and regulatory compliance.
Armando Sanmiguel
Senior Vice President/tennesse...
Carolyn Dodge
Evp, Managing Director Of Regu...
Cathy Harris
Vice President, Bsa/aml/ofac O...
Dasha Capps
Svp, Senior Audit Manager
Dionne Fisher
Senior Internal Auditor
Franchesca Williams
Svp, Director Of Third Party R...
Jose R.
Vice President Credit Risk
Suzanne Z.
Avp, Senior Auditor
William D. Mckendry
Executive Vice President and C...
Willie Daniely
Director Of Fraud