Robert Stepien Email & Phone Number
Senior Vice President Risk Management @ BCB Bank
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Robert Stepien Location
- New York, NY, US
Robert Stepien Work
- Senior Vice President Risk Management @ (January 2025 - Present)
- Vice President - BSA and AML and OFAC and Risk Officer @ (April 2019 - January 2025)
- Vice President - BSA and AML Officer @ (March 2014 - April 2019)
- Vice President – Compliance and BSA and AML Officer @ Atlantic Stewardship Bank (August 2013 - March 2014)
- Vice President – Compliance, BSA and AML and Security Officer @ Hilltop Community Bank (August 2010 - August 2013)
- Vice President – Compliance and BSA and AML Officer @ (December 2009 - August 2010)
- Senior Vice President – BSA and AML and Security Officer (Vice President – BSA and AML Administrator) @ Penn Federal Savings Bank (New York Community Bank) (May 1984 - November 2008)
Robert Stepien Education
- New Jersey City University
(Business Administration, Management and Operations)
1983-1985
Robert Stepien Skills
- BSA/AML Compliance
- Risk Management
- Banking
- Retail Banking
- Management
- Security
- Regulatory Requirements
- Enhanced Due Diligence
- Due Diligence
- Underwriting
- Mortgage Lending
- Commercial Lending
- Financial Analysis
- Risk Assessment
- Financial Risk
- Credit
- Credit Analysis
- Loans
- Anti Money Laundering
- Business Relationship Management
- FinCEN
- Credit Risk
- Vendor Management
- CDD
- U.S. Office Of Foreign Assets Control Ofac
- USA PATRIOT Act
- Financial Institutions
- Operational Risk
- Regulatory Compliance
- Bank Secrecy Act
- Operational Risk Management
- Business Strategy
- KYC
- Fraud Investigations
- u.s. Office of Foreign Assets Control
Robert Stepien Summary
- Robert Stepien, based in New York, NY, US, is currently a Senior Vice President Risk Management at BCB Bank. Robert Stepien brings experience from previous roles at BCB Bank, Atlantic Stewardship Bank and Hilltop Community Bank. Robert Stepien holds a 1983 - 1985 New Jersey City University. With a robust skill set that includes BSA/AML Compliance, Risk Management, Banking, Retail Banking, Management and more. Robert Stepien has 1 emails and 1 mobile phone numbers on RocketReach.
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