SM

Susan McClusky

Compliance Officer AVP at CIBM Bank

Susan McClusky is a seasoned compliance professional with extensive experience in the banking sector. Currently serving as Compliance Officer AVP at CIBM Bank since October 2014, Susan is responsible for daily BSA reviews and high-risk account monitoring, while also researching the integration of the Yellow Hammer BSA into the bank's framework. Prior to this role, Susan worked as an AML Analyst at FIS and as a Fraud Analyst at Fidelity National Information Services. Additionally, experience includes serving as BSA Coordinator at Marlborough Cooperative Bank, where a comprehensive Bank Secrecy Act program was developed. Earlier in the career, Susan held multiple positions at Commerce Bank & Trust Company, starting as an Assistant Branch Manager and later as a BSA Specialist. Susan earned a Bachelor of Science degree in Political Science and Government from the University of Wisconsin-River Falls.

Location

Brookfield, United States

Links


Org chart

No direct reports

Teams


Offices


C

CIBM Bank

CIBM Bank is a wholly owned subsidiary of CIB Marine Bancshares, Inc. At CIBM Bank's full-service banking offices you’ll find a full array of Personal Banking, Mortgage, Business Banking and Treasury Management services and products to help you create the life you want and to help your business continue to be successful. We work hard to be your partner and we understand that this means listening and responding to the unique needs of you and your company. We are committed to creating customized solutions to assist you in achieving your financial goals.


Industries

Employees

51-200

Links