Thomas Ammerman Email & Phone Number
Director - BSA and AML Mid-Market - Enterprise Training Team @ Verafin
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Thomas Ammerman Location
- Clearfield, PA, US
Thomas Ammerman Work
- Director - BSA and AML Mid-Market - Enterprise Training Team @ (March 2026 - Present)
- Industry Expert @ (October 2016 - March 2026)
- Credit Analyst and Facilities Administration @ CNB Bank (May 1997 - April 2000)
- Branch Supervisor @ CNB Bank (September 1990 - May 1997)
- Messenger, Teller, Head Teller @ CNB Bank (February 1986 - September 1990)
- Senior Training Specialist @ (October 2025 - March 2026)
- AVP BSA and AML Complinace Officer and Security Officer @ CNB Bank (April 2000 - October 2016)
Thomas Ammerman Education
- Independent Community Bankers Association
Certification (Bank Security)
- American Institute of Banking
General Banking
- Clearfield County Career and Technology Center
- Association of Certified Anti-Money Laundering Specialists
Certification (Anti Money Laundering)
Thomas Ammerman Skills
- Auditing
- Banking
- Anti Money Laundering
- Mortgage Lending
- OFAC
- Commercial Banking
- AML
- Microsoft Office
- USA PATRIOT Act
- Risk Management
- Microsoft Excel
- Credit
- Customer Service
- Financial Analysis
- Operational Risk Management
- Management
- Credit Analysis
- Retail Banking
- Loans
- Fraud Investigations
Thomas Ammerman Summary
- Thomas Ammerman, based in Clearfield, PA, US, is currently a Director - BSA and AML Mid-Market - Enterprise Training Team at Verafin. Thomas Ammerman brings experience from previous roles at Verafin and CNB Bank. Thomas Ammerman holds a Certification in Bank Security @ Independent Community Bankers Association. With a robust skill set that includes Auditing, Banking, Anti Money Laundering, Mortgage Lending, OFAC and more. Thomas Ammerman has 1 emails and 1 mobile phone numbers on RocketReach.
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