Provident Bank
Patricia Alfano is an experienced BSA Analyst with a robust background in bank compliance and anti-money laundering procedures, currently serving as a BSA Analyst III at Provident Bank since November 2018. Previous roles include BSA Specialist at Regal Bank and AVP SR BSA Analyst at 1st Constitution Bank, where responsibilities encompassed conducting investigations into potential suspicious activities, managing Enhanced Due Diligence, and preparing Suspicious Activity Reports. Patricia also served as AVP BSA Manager at Investors Bank, overseeing a team and ensuring the accuracy of cash activity reports, while earlier experience involved branch administration and customer service roles.