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
- VP, BSA Officer @ (October 2024 - Present)
- Director of BSA and AML and OFAC @ (March 2022 - October 2024)
- Vice President, BSA Officer @ (September 2017 - March 2022)
- BSA Officer @ (April 2015 - August 2017)
- Regulatory Compliance Officer - AML Governance @ (November 2014 - August 2017)
- BSA Officer @ (January 2013 - November 2014)
- AML Specialist @ (June 2010 - December 2012)
- AML Analyst @ (June 2010 - February 2011)
- Ride Operator @ Wonderland Entertainment Complex (May 2007 - September 2010)
- Business and Planning Analyst and Intern @ (March 2010 - May 2010)
David Gerhart Education
- Utica University
Master of Business Administration (MBA) (Economic Crime & Fraud Management)
2014-2015 - Rochester Institute of Technology
Bachelor of Science (Business Administration; Management)
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 Master of Business Administration (MBA) in Economic Crime & Fraud Management @ Utica University. 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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