Senior Safety and Soundness examiner @ PA Department of Banking (January 2001 - April 2008)
Marcella Soverns Skills
AML
KYC
Financial Risk
OFAC
Bank Secrecy Act
Banking
USA PATRIOT Act
Operational Risk
Project Management
Strategic Planning
Leadership
Training
Marketing
Process Improvement
Business Development
Marcella Soverns Summary
Marcella Soverns, based in Muncy, PA, US, is currently a SVP, Chief Risk Officer at The Muncy Bank & Trust Company. Marcella Soverns brings experience from previous roles at The Muncy Bank & Trust Co and PA Department of Banking. With a robust skill set that includes AML, KYC, Financial Risk, OFAC, Bank Secrecy Act and more. Marcella Soverns has 2 mobile phone numbers on RocketReach.
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