Robert Stepien Email and Phone Number
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Robert Stepien personal email
A professional manager offering over 30 years of experience in the banking industry with specialized knowledge in Risk Management, Fraud Management, BSA/AML Compliance, Regulatory Compliance, Security and prior management experience in several business units including Collections, Post-Closing, Correspondent Lending and Loan Servicing.
Bcb Bank
View- Website:
- bcbcommunitybank.com
- Employees:
- 503
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Vice President - Bsa/Aml/Ofac & Risk OfficerBcb Bank Apr 2019 - Present-Manage BSA/AML/OFAC compliance program and policy requirements for money laundering activity.- Coordinate and monitor day-to-day compliance with BSA/AML with staff including CTR filing, SAR filing, OFAC, 314(a)/314(b) reporting and analysis of MSB/MRB activities.- Manage high-risk account portfolio and enhanced due diligence requirements.- Manage the Verafin BSA/AML System.- Coordinate FDIC and State Examinations and external audits.- Develop and perform new hire training and annual training for bank personnel. - Manage Operational Risk and Vendor Management Programs.- Manage Internal Risk Assessment and Risk Control Self-Assessment Programs. - Manage audit findings to determine risk impact and develop mitigating controls.- Manage Bank's Disaster Recovery and Business Continuity Plan Programs.
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Vice President - Bsa/Aml OfficerBcb Bank Mar 2014 - Apr 2019
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Vice President – Compliance & Bsa/Aml OfficerAtlantic Stewardship Bank Aug 2013 - Mar 2014Oversee the Bank’s compliance program and implementation of new or revised regulatory requirements for each business unit. Conduct various risked based compliance monitoring reviews on a periodic basis. Chairman of the Bank’s Compliance Committee responsible for preparation of the agenda for each quarterly meeting to review new or pending regulatory compliance requirements, monitor external audit exceptions, branch audits and regulatory examination findings and action plan. Perform revisions to regulatory and operational policies and procedures for compliance. Enhanced BSA/AML compliance requirements for CTR's, SAR Investigations & SAR filings, EDD's, Risk Assessment Analysis, High Risk Business Tracking, OFAC, 314A & 314B reporting. Responsible for Compliance and BSA/AML related training for new and existing employees. Manage first day letter and coordinate responses to regulatory agencies performing compliance examinations.
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Vice President – Compliance, Bsa/Aml & Security OfficerHilltop Community Bank Aug 2010 - Aug 2013Oversee the Bank’s compliance and branch security program and implementation of regulatory requirements for each business unit. Appointed BSA/AML Officer in December 2012 to strengthen the Bank’s overall BSA/AML program for compliance. Conduct various risked based compliance monitoring reviews on a periodic basis. Perform revisions to regulatory and operational policies and procedures for compliance. Enhanced BSA/AML compliance requirements for Currency Transaction Reporting, Suspicious Activity Investigations and SAR filings, Enhanced Due Diligence, Risk Assessment Analysis, High Risk Business Tracking, OFAC, 314A & 314B reporting. Responsible for Compliance and BSA/AML related training for new and existing employees. Manage first day letter and coordinate responses to regulatory agencies performing compliance examinations. Managed security requirements and training for all branches.
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Vice President – Compliance & Bsa/Aml OfficerCity National Bank Of New Jersey Dec 2009 - Aug 2010
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Senior Vice President – Bsa/Aml & Security Officer (Vice President – Bsa/Aml Administrator)Penn Federal Savings Bank (New York Community Bank) May 1984 - Nov 2008
Robert Stepien Skills
Robert Stepien Education Details
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New Jersey City UniversityManagement And Operations
Frequently Asked Questions about Robert Stepien
What company does Robert Stepien work for?
Robert Stepien works for Bcb Bank
What is Robert Stepien's role at the current company?
Robert Stepien's current role is Vice President at BCB Bank.
What is Robert Stepien's email address?
Robert Stepien's email address is rs****@****now.com
What schools did Robert Stepien attend?
Robert Stepien attended New Jersey City University.
What skills is Robert Stepien known for?
Robert Stepien has skills like Banking, Management, Retail Banking, Risk Management, Risk Assessment, Financial Risk, Credit, Due Diligence, Underwriting, Commercial Lending, Loans, Bsa/aml Compliance.
Who are Robert Stepien's colleagues?
Robert Stepien's colleagues are Ajay Kumar, Manuela Ramos Maroto, Maria Pero, Pascal Janvier, Karisma Dewi, Renee Mcroberts, Thơ Huỳnh.
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