We are a trailblazer in financial services and one of the few companies in the world specialized in providing private label banking and technology solutions to meet the unique business needs of non-bank companies.

Banking

The Bancorp

The Bancorp's headquarters in Wilmington, DE, United States

The Sioux Falls office specializes in financial compliance, risk management, and data analysis for fintech solutions.

Sioux Falls

The New York office focuses on executive leadership, commercial real estate, and risk management initiatives.

New York

Damian Kozlowski

Greg Garry

Erika Caesar

Maria Wainwright

Paul Frenkiel

John Leto

Jeff Nager

Dominic C. Canuso

Jennifer Terry

Jennifer F. Terry

Matt Wallace

Stephanie Mudick

William H. Lamb

Hersh Kozlov

Dwayne Allen

Cheryl Creuzot

Matthew Cohn

Todd J. Brockman

Mark E. Tryniski

Mei-Mei Tuan

James Joseph McEntee III

This department focuses on managing financial crimes risk, investigations, compliance, and related reporting functions.

Risk and Compliance

The Compliance and Risk Management team at The Bancorp is responsible for ensuring the company adheres to regulatory standards and internal policies while effectively managing various risks associated with financial services. This team implements compliance frameworks, conducts risk assessments, and monitors operations to identify and mitigate potential compliance and security threats. They also provide guidance and support to other departments to promote a culture of compliance and risk awareness throughout the organization.

Compliance and Risk Management

This department focuses on identifying and creating growth opportunities through strategic partnerships and client relations.

Business Development

The Leadership Team at The Bancorp drives strategic direction and operational excellence across the organization, ensuring alignment with the company’s vision of delivering innovative financial solutions. Comprising senior executives from various disciplines, including operations, finance, human resources, and technology, the team collaborates to optimize performance, enhance client experiences, and foster growth in the private label banking sector. Through leadership, oversight, and a commitment to innovation, they steer the company in meeting the evolving needs of non-bank clients.

Leadership Team

This department oversees credit analysis, portfolio management, and loan review processes to ensure sound lending practices.

Credit Management

This department comprises executives responsible for setting strategic direction and overseeing organizational initiatives.

The Bancorp

Org chart

Board & advisors

Teams

Risk and Compliance

Compliance and Risk Management

Business Development

Leadership Team

Credit Management

Leadership Council

Offices

The Bancorp

Org chart

Board & advisors

Teams

Risk and Compliance

Compliance and Risk Management

Business Development

Leadership Team

Credit Management

Leadership Council

Offices

Related companies