Yesenia Erodici

Yesenia Erodici, CAMS has a diverse and extensive work experience in the banking and compliance field. Yesenia is currently serving as the VP, BSA Officer at Patriot Bank, N.A. since April 2021. Prior to this role, they worked as the AVP BSA Compliance Manager at Bankwell from April 2019 to April 2021. Within the same company, they also held the position of Regulatory Risk and Compliance Specialist from August 2018 to April 2019.

Before joining Bankwell, Yesenia worked at BankMobile from November 2014 to May 2018 as a Regulatory Compliance Manager. Their responsibilities included managing the complaints administrative team and conducting compliance monitoring for the BSA/AML team.

From August 2013 to October 2014, they worked at Higher One as a Regulatory Compliance Specialist. Their role involved providing oversight and direction for financial services activities regarding regulatory compliance requirements.

Yesenia's earlier experience includes working at Peoples United Bank from July 1996 to August 2013 as a Senior Sar Representative, BSA/AML. In this role, they reviewed alerts generated from the AML monitoring system and analyzed questionable activities, preparing reports for BSA supervisors, internal auditors, and regulatory examiners.

Throughout their career, Yesenia Erodici has demonstrated a strong focus on regulatory compliance, risk assessment, and ensuring adherence to consumer-related laws and regulations.

Yesenia Erodici, CAMS earned a Bachelor of Science degree in Business Administration from Albertus Magnus College from 2002 to 2004.