Compliance and Risk Management Team

About

The Compliance and Risk Management Team at Apple Bank is responsible for ensuring the bank adheres to regulatory requirements and internal policies while managing financial, operational, and compliance risks. They oversee activities such as anti-financial crimes compliance, IT and cyber risk management, credit risk assessment, internal audits, data governance, and enhanced due diligence to maintain the bank's integrity and support safe and sound banking operations.


Team members

Abin Thomas

Anti-financial Crimes Senior A...

AL

Allen Lum

VP - IT Risk And Controls

Andrea Gallinucci-Ma...

First Vice President - Senior ...

Andrew Jones

Vice President - Vendor Risk M...

AE

Anthony Episcopio

First Vice President - Subscri...

Anthony Scarola

IT Governance, Risk & Complian...

Arlaina Sokolsky

First Vice President Total Rew...

Arthur Prusan

Executive Vice President & Chi...

Bhaskar Gupta

Vice President

BO

Brandon O.

First Vice President - Financi...

BS

Brandon Smith

Senior Vice President - Asset ...

Burt Feinberg

Managing Director Head Of Asse...

Carlos Herrera

Vice President, Branch Manager

Charles Chakar

Vice President, Senior Manager...

Christian Soellner

Vice President, IT Audit

Christopher Selvaggi...

Vice President, Asset Based Le...

Craig Malek

Senior Vice President / Deputy...

Dan Hong

First Vice President/director,...

Debi Gupta

Senior Executive Vice Presiden...

Dennis Perezic

First Vice President, Head Of ...

Dmitriy Khegay

VP - Enterprise Data Governanc...

Edwin MacHuca

Branch Manager, Assitant Vice ...

EA

Enrique Aguayo

Vice President-corporate Compl...

Filomena Ruggiero

First Vice President - Branch ...

FR

Florence Ronaghan

Vice President

HD

H. Elaine Dovas

First Vice President And CRA O...

Hillel Judasin

Senior Vice President

Irene Donnelly

Vice President Talent Developm...

IW

Ismail Wahdan

Vice President, Internal Audit

Jaqueline Romero Rey...

Vice President

Jeffrey Klimas

Head Of Financial Crime Compli...

JH

Jeffrey L. Herbert

Senior Executive Vice Presiden...

Jennifer Danoff

First Vice President, AFC Fina...

Jodi Slade

First Vice President-senior Co...

Joe Fierro

Vice President Of Analytics

Jonathan Ruf

First Vice President - Cyber R...

Joseph A. Arevalo

Vice President, Branch Manager

Joseph Martano

Vice President - Cyber Risk An...

Judy Gonsalves

Senior Vice President/deputy D...

KB

Kristen B.

Vp, Deputy Head Of Financial I...

Lennon Kraus

First Vice President, Consumer...

LG

Lou Greco

First Vice President, District...

MS

Manish Singh

Vice President Operational Acc...

Mari-Anne Pecorella

First Vice President, District...

ML

Marisha Lockwood

Consumer Compliance Analyst, V...

Marlene Johnson

Vice President Sales And Servi...

Matt Newman

Avp, Financial Crimes Complian...

Neal Appleman

First Vice President Corporate...

Pamela Engle

Vice President, Corporate Stra...

RF

Rachel Fisher

First Vice President - Employe...

Radostina Lavtcheva

Vice President, Internal Audit

Rajesh Kalyanaraman

Senior Vice President, Directo...

Richard Callahan

Senior Vice President

Richard Leite

Chief Risk Officer (cro)

RA

Robert Asadourian

First Vice President, Enterpri...

Ron Ziegler

Senior Finance Officer, Vice P...

Ronni Silver

Senior Executive Vice Presiden...

Ronny Torres

Consumer Compliance Manager Vi...

Roosh Shah

Vp, Head Of Operational Risk M...

Rowena Yan

Assistant Vice President

Shaif Uddin

Vice President- Credit Risk & ...

SF

Stephanie Foo

First Vice President, Head Of ...

Stephanie Weston

First Vice President

Susan Goro

Senior Executive Vice Presiden...

Tahira Wright

First Vice President- Director...

Tony Li

Application Security Analyst

Varun Sarna

Senior Vice President, Directo...

Veronica Lubczenko

Senior Vice President, Head Of...

Victoria Bindert

Vice President, Asset & Liabil...

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