Anthony Maffea Sr. Email & Phone Number

Elmont, New York, United States

Nassau Coliseum

East Meadow, New York

75 W. 125 Street

 Oversee Operations Department to ensure compliance with Federal and State Regulations Manage all aspects of Bank Secrecy Act Compliance Provide monthly report to Board of Directors regarding the Bank Secrecy Act Program  Responsible for all new IT Implementation projects Coordinate purchases of network infrastructure Resolve day-to-day IT issues Work directly with IT Vendor for network support Coordinate annual review of all bank policies Committee Membership:o Information Steering Committeeo Management Committeeo Management Audit Committee

 Responsible for verification of converted deposit account data files from BISYS to Fidelity Managed conversion of loan portfolio from Bisys to Dovenmuehle, Inc. via Excel spreadsheets Coordinated conversion of General Ledger portfolio from FNS, Inc. to Fidelity Managed upgrades of ATMs, communications, alarm system, video surveillance, etc. Provide database support to 14 branch offices as well as all back office departments Developed Commercial Account Analysis schedule, procedures, and tested for bank wide distribution  Created Remote Deposit Capture procedures and tested for use by business account clientele and to be used in conjunction with the Commercial Account AnalysisCommittee Membership:o Systems Migration / Conversiono Product Development & Implementation

 Primary point of contact during data conversion from BISYS to Fidelity Network Administrator responsible for network security and password maintenance Systems Administrator responsible for CIF, Teller, and phone system access ATM Administrator responsible for ATM cash limits, ATM Card orders, and ATM Claims Internal E-mail Administrator responsible for setup, maintenance, and deletion of users Certified Consumer Compliance Officer, Bank Secrecy Act Officer, and Security Officer Coordinated Core System Conversion from FSI to BISYS Prepared financial reports and customer information required for stock conversion  Managed implementation and roll out of Telephone Banking System Coordinated upgrade and installation of new ATM machines Directed upgrade and installation of Iwatsu phone system with inter-branch capabilities via point to point T1 Handled testing and implementation of upload from 3rd party loan system to core system  Managed purchasing of office supplies and custom banking forms through Optimum Systems Responsible for all facets of Year 2000 Conversion and Upgrade

Certified Bank Secrecy Act Officer, Compliance

Certified BSA Officer

Certified Consumer Compliance Officer, Compliance

Activities and Societies: Certified Consumer Compliance OfficerAttended updated seminars in 2007

Education record

Education record