Cross River BankSenior Vice President & Managing Director, Risk and Compliance
Jan. 2018 - Sep. 2018Ft. Lee, NJ · On-siteSpearheaded the Bank’s Compliance, Lending Platform Compliance, BSA/AML Compliance, and Risk Management groups. In this function, my role was leading the Chief Compliance Officers, Chief BSA/AML Officer, and Chief Risk Officer to enhance the Bank’s Compliance Management System, Third-Party Risk Management, and ensure that the Bank operates within the established, Board-approved Risk Appetite.
• Steered implementation plan under FDIC consent order and established new board and management committees to enhance Compliance Management System.