Risk Management Team
About
The Risk Management Team at MVB Bank is dedicated to identifying, assessing, and mitigating financial risks to ensure the security and stability of the bank's operations. This team oversees fraud prevention, regulatory compliance, anti-money laundering (AML) procedures, and financial crimes monitoring. By implementing strategic policies and advanced technology, they guard against potential threats and maintain compliance with legal and regulatory standards, safeguarding the bank and its customers.
Team members
Bradford Epstein
Director - Financial Intellige...
Cyndi Yung
Senior Compliance Specialist
Fred Gesell
Senior BSA Analyst - Fintech
Gerald Glickman
Senior Director Policy And Str...
Jerry Sterzinger
Senior BSA Compliance Testing ...
Jonathan Devries
FIU QC Senior Analyst
Larissa Moura
Enterprise Risk Management Sen...
Levi Stanley
Financial Crimes Monitoring St...
Matthew Work
Vice President Of Fraud And Id...
Mindy Scott
Risk & Compliance Director
Nyssa Parmenter
KYC QC Manager
Samantha Johnson
Manager, Regulatory Relations ...
Scott Rush
Senior Bsa/aml Analyst
Sean McCormick
Senior Compliance Manager
Stacey Wishowsky
Vp, Fraud And Identity
Trisha Shirey
Financial Crimes Monitoring St...
Vickie Lott
Director, Acquiring Risk
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