Matthew Haslinger

Dan Molfese

Head Of Bsa/aml/ofac Program Governance And Oversight

Vernon Wideman

Bsa/aml Compliance Specialist I - QA

Pauline Nowicki

Enhanced Due Diligence Quality Assurance – AML Compliance

Charles Schutt

Bsa/aml Senior Product Owner

Christopher Fenton

Bsa/aml EDD QA Manager

Pamela Rose Mangus

Vice President, HMDA Sme, Senior Compliance Consultant

Brian Laniak

BSA Compliance Specialist-financial Investigations Unit

Robert Graesser

Vice President AML / BSA Compliance Manager

Julie Jehrio

Director Of Compliance

Kelli Groves

Senior Compliance Manager

Tyler Malaussena

Assistant Vice President - BSA Compliance Specialist 1

Claire Wilson

BSA Compliance Specialist - FIU Training, Procedures, & Control Monitoring Team