Teams at C&N

Provides independent compliance oversight for the Wealth Management division, including BSA/OFAC activities, regulatory interpretation, risk assessments, fiduciary controls, monitoring, testing, policy governance, and corrective actions. Coordinates audits and regulatory examinations, supports remediation, delivers compliance guidance and training, and oversees the Medallion Stamp Program. Partners with leadership to evaluate risks, address emerging compliance issues, and strengthen the compliance program.

Administer the Wealth Management compliance program, including BSA/OFAC activities, regulatory monitoring, risk assessments, control reviews, and policy maintenance. Conduct compliance monitoring and testing, evaluate fiduciary and operational controls, identify deficiencies, support remediation, provide regulatory guidance and training, assist with audits and examinations, and manage the Medallion Stamp Program.

Processes and monitors ACH files, wire transfers, account activity, and deposit transactions. Supports consumer and business digital banking services, including Remote Deposit Capture and Positive Pay. Researches transaction and account issues, resolves discrepancies, performs reconciliations, troubleshoots systems, and assists customers and branch staff. Maintains knowledge of deposit operations products, policies, procedures, and systems while delivering strong customer service.