The Finance and Compliance team at Broadway Bank plays a crucial role in ensuring the bank's financial integrity and regulatory adherence. This team oversees financial performance analysis, compliance with banking laws and regulations, and management of risk related to anti-money laundering and enhanced due diligence. Collaborating across departments, they support the bank's mission by safeguarding assets and fostering trust with customers through robust compliance practices.
Casey Friesenhahn
Senior Vice President, Commerc...
Chelsea Weld, CDR
Assistant Vice President, Tale...
Heather Kavanagh
Legal Analyst
Iris Jessica Gavito
Bsa/aml Analyst III - ERM
Jennifer Garcia, MSA...
Vice President, Compliance Man...
Michael Bendele
SVP, Treasury Solutions Operat...
Patricia Cazares
Overdraft Program and Deposit ...
Reneé Maldonado
SVP, Deposit Operations Manage...
Sean Showers
EVP, Chief Financial Officer
Vanessa Ruiz
BSA Enhanced Due Diligence/SAR...