The Compliance and Regulatory team at Cambridge Trust ensures adherence to financial regulations and internal policies, safeguarding the bank against compliance risks. They monitor transactions for suspicious activities, conduct thorough regulatory assessments, and implement effective compliance strategies to protect client assets and maintain the integrity of the financial system. Through their expertise, they promote a culture of compliance and support the bank’s commitment to excellence in service delivery.
Andrew Truong
Suspicious Activity Fraud Dete...
Chris Yemma
Vice President, Compliance Off...
Elena Sulimenko Esq,...
Regulatory Compliance
Kristen White
Bsa/aml Fraud Analyst
Philip Pace Esq., Cr...
Assistant Vice President Compl...
Robert Silva
Avp/associate Manager Of Fraud...
Siobhan O'Hara
Manager Of Wealth Compliance, ...