Jacqueline Croft

Jacqueline Croft, CAMS has extensive experience in the banking industry. Jacqueline is currently the Vice President, BSA, Risk, & Security Officer at Cornerstone Bank, a position they have held since January 2024. Prior to this role, they had various roles at Cornerstone Bank, including AVP, BSA & Security Officer, AVP- Fraud & BSA Manager, and Fraud & BSA Manager.

Before joining Cornerstone Bank, Jacqueline worked at Country Bank, where they held multiple positions over the course of ten years. Their roles at Country Bank included Financial Crimes Specialist, Fraud Analyst, Operations Manager, Teller Supervisor, and Teller.

Jacqueline's experience in the banking industry spans over a decade and encompasses a range of responsibilities related to fraud prevention, risk management, and compliance.

Jacqueline Croft, CAMS, holds a certification as a Certified Anti-Money Laundering Specialist (CAMLS) obtained in 2023 from the ACAMS. Jacqueline also possesses a certification as a Certified Financial Crimes Investigator acquired in October 2019 from the International Association of Financial Crimes Investigators. In addition, Jacqueline completed the ABA Certificate in Fraud Prevention offered by the American Bankers Association in 2018. Their educational background includes attending Westfield State University, but specific degree information or field of study is not provided.