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Valerie Swaya

Chief Compliance Officer/Bsa Officer, Cams at Modern Bank, N.A

  • LinkedIn

Email Email: v****@modernbank.com

phone noPhone Number: (***)-***-****

Over 25 years of diverse BSA/AML/OFAC Compliance, Consumer Compliance, Governance and Risk Management experience. Member of Executive Leadership Team determining strategic direction and B...

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MODERN BANK, N.A

MODERN BANK, N.A

  • description Description
    Modern Bank is a privately-owned commercial wholesale bank that provides financing and banking solutions to companies across a wide variety of industries, and commercial real estate financing...

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  • Employees count Employees 11-50
  • Revenue Revenue 250 Million to 500 Million
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Modern Bank, N.A Org Chart and Mapping

VP-Level
VP-Level
Employees

Vera McVey

Chief Credit & Chief Risk Officer - Senior Executive Vice President

Kathleen Reberon

Senior Vice President Compliance Department

John Reda

Vp/National Sba Business Development Officer

Alex Jeffrey

Associate - Commercial Real Estate

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  • Phone number  :  (***)-***-****
  • Email  :  v****@modernbank.com

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