Stephanie M. is an accomplished professional with extensive experience in BSA/AML compliance and risk management within the banking and fintech sectors. Currently serving as the Head of BSA/AML Due Diligence at Cross River since August 2022, Stephanie previously held positions including Deputy BSA Officer at Unit, AML Supervisor at Huntington National Bank, and BSA/AML Quality Control Lead at Bremer Bank. Additional experience includes serving as a Senior Compliance Consultant at Sheshunoff Consulting + Solutions, Senior Associate in Risk Advisory Services at RSM McGladrey, and a Receivership Assistance Contractor at SolomonEdwardsGroup. Stephanie's career began at TCF Bank as Vice President of Corporate Operations/BSA Manager, contributing substantial expertise in regulatory compliance and risk services for financial institutions.
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