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
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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