Brandi Wolfinger

Brandi Wolfinger is an experienced professional with expertise in BSA/AML compliance and risk management. Currently serving as the BSA/AML/OFAC Department Manager at BankFinancial since February 2024, Brandi previously held the position of Senior Manager at Crowe from August 2010 to November 2023, focusing on project and program management, system implementation, and various aspects of BSA/AML and sanctions risk assessments. Prior experience includes roles as Senior BSA/AML Analyst and Branch Service Manager/Retail Banking Officer at Park National Bank, where Brandi excelled in identifying suspicious activities, conducting investigations, and ensuring compliance with federal regulations. Brandi holds a Bachelor's degree in Business Administration with a concentration in Administrative Management from Tiffin University and has completed additional banking and compliance training.