2025 -
now Senior Vice President Risk Management @
2019 -
2025 Vice President - BSA and AML and OFAC and Risk Officer @
2014 -
2019 Vice President - BSA and AML Officer @
2013 -
2014 Vice President – Compliance and BSA and AML Officer @ Atlantic Stewardship Bank
2010 -
2013 Vice President – Compliance, BSA and AML and Security Officer @ Hilltop Community Bank
2009 -
2010 Vice President – Compliance and BSA and AML Officer @
1984 -
2008 Senior Vice President – BSA and AML and Security Officer (Vice President – BSA and AML Administrator) @ Penn Federal Savings Bank (New York Community Bank)
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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