Sonja Benner Email & Phone Number
VP, Compliance Officer @ First National Bank - Maine
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Sonja Benner Location
- Warren, ME, US
Sonja Benner Work
- 2025 -now VP, Compliance Officer @
- 2023 -2025 VP, Compliance Officer @
- 2020 -2023 VP, Regulatory Liaison @
- 2019 -2020 Vice President, Treasurer @ Damariscotta Bank & Trust
- 2018 -2019 Vice President, Compliance Officer @ Damariscotta Bank & Trust Co
- 2014 -2018 AVP, Compliance and BSA Officer @ Damariscotta Bank & Trust Co
- 2009 -2014 Compliance Officer and Information Security Officer @ Damariscotta Bank & Trust Co
- 2006 -2009 Compliance Analyst @ Damariscotta Bank & Trust Co
- 2005 -2006 Operations Clerk @ Damariscotta Bank & Trust Co
Sonja Benner Education
- Certified Regulatory Compliance Manager (CRCM) 2017-2025
- ACAMS
Certified Anti-Money Laundering Specialist (CAMS)
2016-2025 - Northern New England Center for Financial Training
Bank Compliance Certificate for Lending and Operations
2008-2010 - University of Maine at Augusta
Bachelor of Science (BS) Business Administration (Accounting)
2000-2007
Sonja Benner Skills
- Anti Money Laundering
- Risk Management
- Training
- Leadership
- Management
- Bank Secrecy Act
- USA PATRIOT Act
- OFAC
- Suspicious Activity Reporting
- Finance
- Capital Markets
Sonja Benner Summary
- Sonja Benner, based in Warren, ME, US, is currently a VP, Compliance Officer at First National Bank - Maine. Sonja Benner brings experience from previous roles at Bangor Savings Bank, Damariscotta Bank & Trust and Damariscotta Bank & Trust Co. Sonja Benner holds a 2017 - 2025 Certified Regulatory Compliance Manager (CRCM). With a robust skill set that includes Anti Money Laundering, Risk Management, Training, Leadership, Management and more. Sonja Benner has 1 emails and 1 mobile phone numbers on RocketReach.
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