Amber Benson Email
SVP and Compliance Officer and BSA Officer and Audit Coordinator, CRCM, CCBCO @ Jeff Bank
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Amber Benson Location
- Jeffersonville, NY, US
Amber Benson Work
- SVP and Compliance Officer and BSA Officer and Audit Coordinator, CRCM, CCBCO @ (February 2026 - Present)
- VP and Compliance Officer and Audit Coordinator, CRCM, CCBCO @ (May 2008 - February 2026)
- Staff Auditor @ (September 2005 - May 2008)
- Teller @ (November 2004 - September 2005)
Amber Benson Education
- SUNY Oneonta
Bachelor's degree (Business Economics Minor in Finance)
1999-2003 - ABA Stonier Graduate School of Banking 2023
Amber Benson Skills
- Board of Directors
- Fair Lending Laws
- Emerging Trends
- Corrective Actions
- Compliance Auditing
- Risk Assessment
- Fair Lending
- Leadership
- Critical Thinking
- Problem Solving
- Interpersonal Skills
- Communication
- Presentations
- Documentation
- Compliance Oversight
- Compliance Monitoring
- Regulatory Requirements
- Policies & Procedures
- Supervisory Skills
- AML
- KYC
- Bank Secrecy Act
- Banking
- OFAC
- Financial Risk
- Operational Risk
- Risk Management
- USA PATRIOT Act
- Operational Risk Management
- Credit
- Loans
- Retail Banking
- Mortgage Lending
- Financial Regulation
- Enterprise Risk Management
- Credit Risk
- Internal Audit
- Financial Institutions
- Consumer Lending
- Deposits
- Loan Origination
- Mortgage Banking
- Risk Analysis
- Loan Servicing
- Branch Banking
- Internet Banking
- Auditing
- HMDA
- Community Reinvestment Act
- Event Planning
- Social Media
Amber Benson Summary
- Amber Benson, based in Jeffersonville, NY, US, is currently a SVP and Compliance Officer and BSA Officer and Audit Coordinator, CRCM, CCBCO at Jeff Bank. Amber Benson brings experience from previous roles at Jeff Bank. Amber Benson holds a 1999 - 2003 Bachelor's degree in Business Economics Minor in Finance @ SUNY Oneonta. With a robust skill set that includes Board of Directors, Fair Lending Laws, Emerging Trends, Corrective Actions, Compliance Auditing and more. Amber Benson has 1 emails on RocketReach.
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