Stephanie Wright, Cbap, Ccbco
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Stephanie Wright, Cbap, Ccbco Email & Phone Number

Audit and Compliance Officer at Osgood Bank
Location: Richmond, Indiana, United States 8 work roles 1 school
1 work email found @firstbankrichmond.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email s****@firstbankrichmond.com
LinkedIn Profile matched
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Current company
Role
Audit and Compliance Officer
Location
Richmond, Indiana, United States
Company size

Who is Stephanie Wright, Cbap, Ccbco? Overview

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Quick answer

Stephanie Wright, Cbap, Ccbco is listed as Audit and Compliance Officer at Osgood Bank, a company with 47 employees, based in Richmond, Indiana, United States. AeroLeads shows a work email signal at firstbankrichmond.com and a matched LinkedIn profile for Stephanie Wright, Cbap, Ccbco.

Stephanie Wright, Cbap, Ccbco previously worked as Risk Manager / BSA Officer at Wayne Bank and BSA Officer at First Bank Richmond. Stephanie Wright, Cbap, Ccbco holds Associate Of Science In Natural Science & Mathematics from Indiana University East.

Company email context

Email format at Osgood Bank

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*@firstbankrichmond.com
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AeroLeads found 1 current-domain work email signal for Stephanie Wright, Cbap, Ccbco. Compare company email patterns before reaching out.

Profile bio

About Stephanie Wright, Cbap, Ccbco

My passion for seeking out patterns and solving financial puzzles has been the driving force behind my successful banking career. Starting as a teller, I have gained diverse experience in Equipment Financing and Leasing, Commercial Lending, and branch management, accumulating over twenty years of invaluable knowledge in the industry. Now, I stand in the world of Risk Management, utilizing my expertise to safeguard our customers, bank, and community.

Current workplace

Stephanie Wright, Cbap, Ccbco's current company

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Osgood Bank
Osgood Bank
Audit and Compliance Officer
Richmond, IN, US
Website
Employees
47
AeroLeads page
8 roles · 26 years

Stephanie Wright, Cbap, Ccbco work experience

A career timeline built from the work history available for this profile.

Audit And Compliance Officer

Richmond, IN, US

Risk Manager / Bsa Officer

Current
Oct 2021 - Present

Bsa Officer

Richmond, Indiana

Project manager for the current implementation of Verafin software. Properly review and report CTRs. Administer the AML / OFAC software to monitor all BSA / AML related activities. Investigate transactions that are suspicious in nature, and submit suspicious activity reports (SARs) for BSA / AML related activities. Maintain records of monetary instruments..

Aug 2019 - Oct 2021

Branch Manager

Richmond, Indiana

Management of overall branch office operations, profitability of the branches, and business development.

Jul 2017 - Aug 2019

Assistant Branch Manager

Richmond, Indiana

Administer overall branch office operations, including various daily, weekly, monthly, and quarterly branch audits; weekly FHLB shipments and returns; daily vault balancing, track branch sales, conduct staff coaching sessions, and complete staff performance reviews. Open new accounts and perform teller transactions.

Aug 2016 - Jul 2017

Commercial Lending Administrative Assistant

Richmond, Indiana

Administrative duties for multiple loan officers. Perform commercial loan transactions, such as line draws / pay downs; loan payments; account transfers; payoff quotes; wire requests; and loan closings. Issue wires to participating banks and process incoming participation payments on a monthly basis. Handle commercial customer support calls. Perform post.

Aug 2008 - Aug 2016
Team & coworkers

Colleagues at Osgood Bank

Other employees you can reach at osgoodbank.com. View company contacts for 47 employees →

1 education record

Stephanie Wright, Cbap, Ccbco education

FAQ

Frequently asked questions about Stephanie Wright, Cbap, Ccbco

Quick answers generated from the profile data available on this page.

What company does Stephanie Wright, Cbap, Ccbco work for?

Stephanie Wright, Cbap, Ccbco works for Osgood Bank.

What is Stephanie Wright, Cbap, Ccbco's role at Osgood Bank?

Stephanie Wright, Cbap, Ccbco is listed as Audit and Compliance Officer at Osgood Bank.

What is Stephanie Wright, Cbap, Ccbco's email address?

AeroLeads has found 1 work email signal at @firstbankrichmond.com for Stephanie Wright, Cbap, Ccbco at Osgood Bank.

Where is Stephanie Wright, Cbap, Ccbco based?

Stephanie Wright, Cbap, Ccbco is based in Richmond, Indiana, United States while working with Osgood Bank.

What companies has Stephanie Wright, Cbap, Ccbco worked for?

Stephanie Wright, Cbap, Ccbco has worked for Osgood Bank, Wayne Bank, and First Bank Richmond.

Who are Stephanie Wright, Cbap, Ccbco's colleagues at Osgood Bank?

Stephanie Wright, Cbap, Ccbco's colleagues at Osgood Bank include Angela Magoteaux, Melinda Redd, Brian Millis, Natalie Williams, and Janelle Bollheimer.

How can I contact Stephanie Wright, Cbap, Ccbco?

You can use AeroLeads to view verified contact signals for Stephanie Wright, Cbap, Ccbco at Osgood Bank, including work email, phone, and LinkedIn data when available.

What schools did Stephanie Wright, Cbap, Ccbco attend?

Stephanie Wright, Cbap, Ccbco holds Associate Of Science In Natural Science & Mathematics from Indiana University East.

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