The Compliance and Risk Management team at The Bancorp is responsible for ensuring the company adheres to regulatory standards and internal policies while effectively managing various risks associated with financial services. This team implements compliance frameworks, conducts risk assessments, and monitors operations to identify and mitigate potential compliance and security threats. They also provide guidance and support to other departments to promote a culture of compliance and risk awareness throughout the organization.
Ahsan Abbas Naqvi
Director, FCRM Investigations ...
Evelyn Koellhoffer
Vp, Enterprise Compliance Mana...
Kevin Friesner
VP Business Risk & Controls Ma...
Kimberly Juhnke
Director Risk Operations
Matt Dermott
Director Third Party Risk Mana...
Michael Styles
VP Business Risk And Controls ...
Michele Klesius
Vice President, Enterprise Com...
Tracy Landsem
Vice President, Compliance Adv...
Trisha Hamid
Vice President Of Enterprise C...
Yuliya Goykhman
Director, Internal Audit
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