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Andrew Palyvoda is an experienced compliance and anti-money laundering professional with a robust background in financial institutions. Currently serving as a BSA Analyst II at Provident Bank since May 2022, Andrew previously held the position of Senior BSA Analyst and Assistant Treasurer at ALMA BANK from May 2019 to May 2022, focusing on BSA case reviews and SAR preparation. Prior roles include AML Transaction Monitor at Citi, Chief AML Officer at Oppenheimer & Co. Inc., and Chief Compliance Officer at Banorte Securities Intl LTD, where responsibilities encompassed trade surveillance, due diligence, and regulatory compliance. Andrew's extensive career began as a Compliance Examiner at NASD (FINRA) and includes significant expertise in supervising compliance activities, financial planning, and risk management across various financial services sectors. Andrew holds a Bachelor's degree in Banking, Corporate, Finance, and Securities Law from Fairleigh Dickinson University.