Compliance and Risk Management Team

The Compliance and Risk Management Team at Citizens Bank & Trust is responsible for ensuring the institution adheres to all regulatory requirements and internal policies. Comprising roles such as the Regulatory Compliance Officer, Security Analyst, and VP of BSA/AML/OFAC Compliance, the team works to mitigate financial risks, prevent fraud, and safeguard the bank against any legal or regulatory infractions, thereby maintaining the integrity and trustworthiness of the bank's financial services.