Teams at Northern Bank

Perform second-line quality control of the banks AML/CFT program, review suspicious activity reports, file CTRs, support FinCEN 314(a)/(b) reviews, assist audits and regulatory exams, and recommend compliance enhancements.

The 1031 Exchange Coordinator tracks exchange files, prepares documents, ensures compliance during closings, and guides clients on tax rules.

Lead and coordinate enterprise data initiatives, translate strategy into project plans, manage timelines, risks, and stakeholders, maintain documentation, track value and ensure governance-aligned delivery across cross-functional teams.