We are very excited to announce that Terri Germano, Deputy Chief Compliance Officer at Sutton Bank will be a panelist for the "CCOs Discuss Compliance Excellence in Fintech" panel discussion.
Terri Germano serves as the Deputy Chief Compliance Officer at Sutton Bank, overseeing the bank’s Compliance and Bank Secrecy Act programs. Prior to joining Sutton, Terri held global and regional leadership roles at Sallie Mae Bank, Citibank and JP Morgan Chase, including in Internal Audit, Compliance and BSA.
During her nearly 30-year career in banking, she has had the opportunity to work in numerous positions at some of the largest and most complex financial institutions in the world. This has included various roles in Accounting, Project Management, Enterprise Systems, Internal Audit and Compliance. She has a true talent for compliance and risk management and has successfully applied these skills throughout her career. She has a passion for growing the business while also protecting consumers from harm and ensuring they are treated fairly.
Terri is a CPA in Pennsylvania and a Certified Anti-Money Laundering Specialist (CAMS).