Bsacs Domenic Zavarella Cams

Domenic Zavarella, BSACS, CAMS, currently serves as a BSA Officer and Compliance Specialist at Land of Lincoln Credit Union since November 2020, where responsibilities include overseeing the BSA Program, developing policies, filing regulatory reports, and monitoring high-risk customers. Prior experience includes roles at First Mid from August 2014 to November 2020, where responsibilities evolved from BSA & Fraud Analyst to BSA & Fraud, Risk Analyst II, focusing on enhanced due diligence, risk scoring, and policy development. Earlier experience includes a personal banker position at Heartland Bank and Trust Company in 2012-2013. Domenic Zavarella holds a Bachelor's degree in Economics from Eastern Illinois University, earned in 2012.