Candice Rabe, CRCM, CAMS, currently serves as Senior Vice President and Director of Risk Management at Legacy Bank since May 2022, where responsibilities include developing corporate policies for a new bank, implementing compliance and BSA risk assessments, and managing a BSA Administrator. Candice supports expansion initiatives for new branches in Southern California and chairs the bank's compliance committee. Prior experience includes Vice President and Bank Secrecy Act Officer at Provident Savings Bank, overseeing retail operations, compliance functions, and training programs, with extensive involvement in BSA/AML regulations. Previous roles at Provident also feature Assistant Vice President overseeing compliance for a financial institution, and earlier as Corporate Compliance Coordinator, alongside experience at First Financial Credit Union as Branch Service Manager.
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