Ulster Savings Bank
- Teams
- Risk and Compliance
Risk and Compliance
About
The Risk and Compliance team at Ulster Savings Bank, comprising roles such as the Chief Risk Officer and Compliance Specialist, ensures the bank adheres to regulatory requirements, manages financial risks, and safeguards information security. This team is pivotal in conducting audits, overseeing anti-money laundering (AML) initiatives, and maintaining the Community Reinvestment Act (CRA) compliance, thereby protecting the bank and its customers in Hudson Valley.
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