Francine Dorn

Francine Dorn managed the BSA/AML/OFAC Compliance Training program at WaFd Bank and has experience as a BSA FIU/EDD Team Lead at Bryn Mawr Trust. Francine conducted Enhanced Due Diligence reviews for high-risk customers and also worked as a Senior Retail Learning Consultant at Fulton Financial Corporation. Additionally, Francine is a DDI-Certified Facilitator for Targeted Selection Interviewing.