Risk and Compliance Team

The Risk and Compliance Team at Pacific Valley Bank, comprised of the Chief Risk Officer, VP of BSA Operations, Sr. BSA Investigator, and SVP Risk Management Officer, is responsible for identifying, analyzing, and mitigating risks associated with the bank's lending and credit operations. They ensure adherence to regulatory requirements, implement anti-money laundering (AML) policies, and develop strategies to manage and reduce financial risks to protect the bank's assets and reputation.