The Risk Management and Compliance team at Northern Bank plays a critical role in safeguarding the institution by developing and implementing strategies to identify, assess, and mitigate risks across all operations. This team ensures adherence to regulatory standards, manages financial crimes prevention efforts, and oversees credit risk assessments to maintain the bank’s integrity and stability while supporting its entrepreneurial spirit.
Jason Evans
Head Of AML / CFT Compliance
John Eric Engstrom
Risk Manager
Margarette Poillucci
Senior BSA Analyst
Mei-Lin Sun
Lead Credit Analyst, AVP
Melissa Rayner
Financial Crimes Manager
Sandra Josephs-Robin...
Head of Underwriting & VP
Thomas Fratto
Vice President, Senior Credit ...
Thomas Johnston
Regulatory Compliance Manager
Thomas Shola
Chief Risk & Privacy Officer
Tom Piemontese
Senior Credit Risk Officer
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