In her new role as BSA Officer, Reimundo will be responsible for executing and enhancing compliance policy, procedures and annual risk assessments. Additionally, Reimundo will review customer Anti-Money Laundering (AML) risk rating assessments, conduct AML and Office of Foreign Assets Control related transaction monitoring, offer account recommendations to business and internal units and assist the chief compliance officer in updating and conducting BSA training for the Board of Directors, corporate and branch staff.
“Ivonne brings many years of experience to her new role,” said Kevin J. Lynch, chairman, president and CEO of Oritani Bank. “We are confident that Ivonne will continue to bring her exceptional banking knowledge to the Oritani staff.”
Prior to joining Oritani Bank, Reimundo spent 11 years at Spencer Savings Bank. During her tenure, she held several supervisory and management positions before obtaining a position in the compliance department as an AML Investigator. Reimundo attended Berkeley College and currently resides in Bergen County with her two daughters.