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Leanne Stuhlmiller, Ms, Cfe Email & Phone Number
Deputy BSA Officer
at
National Digital Trust Company (In Organization)
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Deputy BSA Officer
Location
New York City Metropolitan Area, United States
Who is Leanne Stuhlmiller, Ms, Cfe? Overview
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Quick answer
Leanne Stuhlmiller, Ms, Cfe is listed as Deputy BSA Officer at National Digital Trust Company (In Organization), based in New York City Metropolitan Area, United States. AeroLeads shows a matched LinkedIn profile for Leanne Stuhlmiller, Ms, Cfe.
Leanne Stuhlmiller, Ms, Cfe previously worked as VP, BSA and Information Security Officer at Jeff Bank and AVP, BSA and Information Security Officer at Jeff Bank. Leanne Stuhlmiller, Ms, Cfe holds Master Of Science (M.S.), Economic Crime Management from Utica University.
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National Digital Trust Company (In Organization)
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Profile bio
About Leanne Stuhlmiller, Ms, Cfe
As a seasoned BSA/AML Officer with over 20 years of experience, I have a proven track record of driving compliance and mitigating risk in complex financial environments. My expertise lies in developing and implementing robust anti-money laundering (AML) and Bank Secrecy Act (BSA) programs that not only adhere to regulatory requirements but also enhance organizational resilience.My career has been defined by a commitment to excellence in financial crime prevention, where I have successfully led initiatives to streamline compliance processes, conduct thorough investigations, and foster a culture of integrity and vigilance. I am adept at navigating the intricacies of regulatory frameworks, including the USA PATRIOT Act, OFAC sanctions, and FinCEN guidelines, to ensure comprehensive and proactive compliance strategies.Key strengths include:πππ«ππππ π’π ππ―ππ«π¬π’π π‘π: Spearheading the design and execution of AML/BSA policies and procedures, leveraging a deep understanding of regulatory trends and emerging threats to safeguard organizational assets.ππ’π¬π€ πππ§ππ ππ¦ππ§π: Identifying and mitigating potential risks through meticulous transaction monitoring, enhanced due diligence, and targeted risk assessments.ππππππ«π¬π‘π’π© ππ§π ππ«ππ’π§π’π§π : Leading cross-functional teams and delivering impactful training programs to ensure staff proficiency in compliance protocols and regulatory obligations.ππππ€ππ‘π¨π₯πππ« ππ§π ππ ππ¦ππ§π: Collaborating with senior management, regulators, and external auditors to provide insightful guidance, resolve compliance issues, and drive continuous improvement.Driven by a passion for upholding the highest standards of financial integrity, I am dedicated to staying ahead of industry developments and fostering an environment of proactive risk management. Letβs connect to explore how my expertise can contribute to your organizationβs success in navigating the ever-evolving landscape of financial crime compliance.
Current workplace
Leanne Stuhlmiller, Ms, Cfe's current company
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National Digital Trust Company (In Organization)
Website
AeroLeads page
8 roles
Leanne Stuhlmiller, Ms, Cfe work experience
A career timeline built from the work history available for this profile.
Vp, Bsa And Information Security Officer
Manages Bank Secrecy Act (BSA/AML) and OFAC Programs and the Bankβs Information and Cyber Security Program. Maintains, implements, and administers programs to ensure compliance with the Bank Secrecy Act, USA Patriot Act, other AML and OFAC laws and regulations, GLBA, and NYSDFS Part 500 and Part 504 regulations.β’Develops, reviews, and implements updates BSA/AML Program, Information and Cybersecurity Program, and associated policies and procedures with high integrity.β’Assesses the impact of new or amended BSA/AML laws and regulations, Cybersecurity laws and regulations, and their implications for bank policies and procedures, and coordinates implementation.β’Leads and collaborates with the Board of Directors and Senior management to ensure effective implementation of BSA/AML, OFAC, and Cybersecurity compliance program requirements and related risks.
Avp, Bsa And Information Security Officer
Manages Bank Secrecy Act (BSA/AML) and OFAC Programs and the Bankβs Information and Cyber Security Program. Maintains, implements, and administers programs to ensure compliance with the Bank Secrecy Act, USA Patriot Act, other AML and OFAC laws and regulations, GLBA, and NYSDFS Part 500 and Part 504 regulations.β’Develops, reviews, and implements updates BSA/AML Program, Information and Cybersecurity Program, and associated policies and procedures with high integrity.β’Assesses the impact of new or amended BSA/AML laws and regulations, Cybersecurity laws and regulations, and their implications for bank policies and procedures, and coordinates implementation.β’Leads and collaborates with the Board of Directors and Senior management to ensure effective implementation of BSA/AML, OFAC, and Cybersecurity compliance program requirements and related risks.
Feb 2016 - Feb 2020
Bsa Officer
Manages Bank Secrecy Act (BSA/AML) and OFAC Programs. Maintains, implements, and administers programs to ensure compliance with the Bank Secrecy Act, USA Patriot Act, other AML and OFAC laws and regulations.β’Develops, reviews, and implements updates BSA/AML Program and associated policies and procedures with high integrity.β’Assesses the impact of new or amended BSA/AML laws and regulations, and their implications for bank policies and procedures, and coordinates implementation.β’Leads and collaborates with the Board of Directors and Senior management to ensure effective implementation of BSA/AML, OFAC compliance program requirements and related risks.
Aug 2013 - Feb 2016
Senior Bsa Analyst
Identified, investigated, and reported suspicious customer transactions and assisted with overall compliance with BSA regulations and requirements. Collaborated with cross-functional partners to ensure investigation control environments operated to the highest standard.
Oct 2010 - Aug 2013
Bsa Analyst
Aug 2007 - Oct 2010
Senior Teller
Dec 2006 - Aug 2007
Bank Teller
Oct 2003 - Dec 2006
3 education records
Leanne Stuhlmiller, Ms, Cfe education
Master Of Science (M.S.), Economic Crime Management
Utica University
Bachelor Of Science (B.S.), Economic Crime Investigation
Utica University
Bachelor Of Arts (B.A.), Music Industry
Suny Oneonta
FAQ
Frequently asked questions about Leanne Stuhlmiller, Ms, Cfe
Quick answers generated from the profile data available on this page.
What company does Leanne Stuhlmiller, Ms, Cfe work for?
Leanne Stuhlmiller, Ms, Cfe works for National Digital Trust Company (In Organization).
What is Leanne Stuhlmiller, Ms, Cfe's role at National Digital Trust Company (In Organization)?
Leanne Stuhlmiller, Ms, Cfe is listed as Deputy BSA Officer at National Digital Trust Company (In Organization).
Where is Leanne Stuhlmiller, Ms, Cfe based?
Leanne Stuhlmiller, Ms, Cfe is based in New York City Metropolitan Area, United States while working with National Digital Trust Company (In Organization).
What companies has Leanne Stuhlmiller, Ms, Cfe worked for?
Leanne Stuhlmiller, Ms, Cfe has worked for National Digital Trust Company (In Organization) and Jeff Bank.
How can I contact Leanne Stuhlmiller, Ms, Cfe?
You can use AeroLeads to view verified contact signals for Leanne Stuhlmiller, Ms, Cfe at National Digital Trust Company (In Organization), including work email, phone, and LinkedIn data when available.
What schools did Leanne Stuhlmiller, Ms, Cfe attend?
Leanne Stuhlmiller, Ms, Cfe holds Master Of Science (M.S.), Economic Crime Management from Utica University.
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