David Gerhart Email & Phone Number
VP, BSA Officer @ Atlantic Community Bankers Bank ( ACBB )
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David Gerhart Location
- York, PA, US
David Gerhart Work
- 2024 -now VP, BSA Officer @
- 2022 -2024 Director of BSA and AML and OFAC @
- 2017 -2022 Vice President, BSA Officer @
- 2015 -2017 BSA Officer @
- 2014 -2017 Regulatory Compliance Officer - AML Governance @
- 2013 -2014 BSA Officer @
- 2010 -2012 AML Specialist @
- 2010 -2011 AML Analyst @
- 2007 -2010 Ride Operator @ Wonderland Entertainment Complex
- 2010 -2010 Business and Planning Analyst and Intern @
- 2009 -2009 Intern @ Wert Investment Consulting Group of Wells Fargo Advisors, LLC
David Gerhart Education
- Utica College 2014-2015
- Rochester Institute of Technology 2006-2010
David Gerhart Skills
- Microsoft Excel
- AML
- OFAC
- BSA
- USA PATRIOT Act
- CIP
- KYC
- Training
- Risk Management
- Due Diligence
- Suspicious Activity Reporting
- Financial Risk
- Bank Secrecy Act
- Analysis
- Management
- Finance
- Banking
- Internal Audit
- Leadership
- Credit
- Retail Banking
- Consumer Lending
- Cash Management
- Commercial Banking
- Anti Money Laundering
- Compliance
- CAMS
David Gerhart Summary
- David Gerhart, based in York, PA, US, is currently a VP, BSA Officer at Atlantic Community Bankers Bank ( ACBB ). David Gerhart brings experience from previous roles at Mid Penn Bank, Orrstown Bank, The Columbia Bank and Fulton Financial Corporation. David Gerhart holds a 2014 - 2015 Utica College. With a robust skill set that includes Microsoft Excel, AML, OFAC, BSA, USA PATRIOT Act and more. David Gerhart has 2 emails and 2 mobile phone numbers on RocketReach.
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Top Atlantic Community Bankers Bank ( ACBB ) Employees
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David Gerhart
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