Jennifer Lafferty, Compliance

Manager

Jennifer Lafferty works with large and small financial institution clients to assess the effectiveness of their Anti Money Laundering/Countering the Financing of Terrorism (AML/CFT) policies, procedures, and practices. She is a member of the regulatory compliance team and has a strong background in Bank Secrecy Act (BSA) and deposit compliance as well as customer service, sales and marketing. With over 20 years of experience in banking, Jennifer is well-versed in the industry’s practices and procedures.

Certifications

• Certified BSA/AML Professional (CBAP)

Professional Memberships and Activities

• American Cancer Society Relay for Life - Volunteer
• March of Dimes - Team leader for events and fundraisers