JC

James Cetto

BSA & Compliance Analyst at Leominster Credit Union

James Cetto is a seasoned professional with extensive experience in the banking and compliance sectors. Currently serving as a BSA & Compliance Analyst at Leominster Credit Union since May 2023, James previously held roles as a BSA/AML Analyst at Central One Federal Credit Union and at Commerce Bank & Trust Company. James has also served in various capacities at Leominster Credit Union, including Member Relationship Representative, and has experience as a Branch Supervisor at Berkshire Bank. With a foundation in customer service from positions such as Personal Banker and Retail Sales Associate, James possesses strong analytical skills and a solid background in regulatory compliance. James is a veteran of the United States Marine Corps, where leadership and training were key responsibilities. James holds a Bachelor's degree in Business Administration and Management from Framingham State University.

Links


Org chart