Teams at CFBank

The role involves underwriting and credit analysis, evaluating financial records, minimizing bad debt risk, and presenting loan packages to executives. It emphasizes collaboration with sales teams and adherence to regulations.

The Compliance and BSA Officer ensures compliance with the Bank Security Act and oversees the BSA/AML/OFAC program, providing guidance, monitoring risks, and maintaining reporting systems. The role involves training staff, handling audits, and updating policies.

The Treasury Management Officer sells cash management services to clients, focusing on business development, client retention, and relationship management while achieving revenue targets and maintaining industry knowledge.