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Kristen B.

Vp, Deputy Head Of Financial Intelligence Unit at Apple Bank

Kristen B. is a professional with experience in financial crimes compliance and anti-money laundering investigations. Currently serving as the VP, Deputy Head of Financial Intelligence Unit at Apple Bank, Kristen oversees operations to ensure compliance with policies and regulations, managing a team of FIU analysts. In their previous role as Assistant Treasurer at Apple Bank, Kristen conducted complex case investigations related to money laundering and terrorist financing. Prior to their current position, Kristen worked as an AML Compliance Associate at JPMorgan Chase & Co. Kristen holds a Bachelor's Degree in Criminal Justice from Buffalo State University.

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New York, United States

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Apple Bank

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As the largest state-chartered savings bank in New York, with over $16.8B in assets, Apple Bank offers a full range of retail banking services to individuals and businesses across the five boroughs of New York City, Long Island, Westchester and Rockland counties, and New Jersey. No employee or applicant for employment will be discriminated against because of race, color, religion, sex, sexual orientation, gender identity, pregnancy and lactation accommodations, arrest or conviction records, credit history, caregiver, domestic violence victim status, national origin, disability, age, immigration or citizenship status, marital status, military and/or veteran status, or any other Federal or State legally-protected classes.


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1,001-5,000

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