Lawrence Witter

Adjunct Instructor In Criminal Justice - White Collar Crime at Morrisville State College

Lawrence Witter is an accomplished professional with extensive experience in banking compliance, specifically in BSA, AML, and OFAC programs. Currently serving as Vice President BSA Officer at Adirondack Bank since November 2015, Lawrence Witter also holds the position of Director of the Financial Intelligence Unit and VP BSA Officer at Community Bank System, Inc. since November 2012. In addition, Lawrence contributes to education as an Adjunct Instructor in Criminal Justice focusing on White Collar Crime at Morrisville State College. Previously, roles included VP Bank Secrecy Officer at NBT Bank, AVP Bank Secrecy Officer at Partners Trust Bank, and various directorial positions at Alliance Bank NA, where responsibilities included administration of compliance programs and fraud management. Lawrence Witter holds a Master of Arts in Criminal Justice from American Military University, earned between 2004 and 2006, and is a Certified Anti-Money Laundering Specialist with ACAMS since February 2011.

Location

Syracuse, United States

Links

Previous companies


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices


Morrisville State College

From academics to extracurricular activities, technology to dining, and athletics to residence halls, Morrisville State College's video tours give you quick and complete access to the college, our students, and the campus. ACADEMICS Let our faculty, staff and students show you what Morrisville State College academics are all about AROUND CAMPUS Learn more about dining halls, athletics, quads, student activities, technology, and more RESIDENCE HALLS Tour the residence halls at Morrisville State College and discover more about where you'll be living STUDENT LIFE View a day in the life of students on campus


Headquarters

United States

Employees

201-500

Links