Compliance and Risk Management Team

The Compliance and Risk Management Team at Dime Community Bank ensures adherence to regulatory requirements and internal policies while safeguarding the bank against potential risks. This team conducts thorough assessments of vendor relationships, monitors for fraudulent activities, performs credit quality assurance, and implements robust Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols. By leveraging risk analytics and compliance testing, they work to protect the bank’s integrity and promote a secure banking environment for its customers.