The Westchester Bank Online Banking Center
Our Branch
Banking Hours

2001 Central Park Avenue
Yonkers, New York 10710
p: 914. 337. 1900
f: 914. 961. 1802

464 Mamaroneck Avenue
White Plains, NY 10605
p: 914. 290. 6330
f: 914. 328. 3954

994 Broadway
Thornwood, NY 10594
p: 914. 984. 5446
f: 914. 741. 2492
 
About Us
Our Mission
In The News
Board
Founders
Management
lenders
retail
Products and Services
Community
Contact
Member FDIC / Equal Housing Lender
Management
Patricia Cappelletti
Tracey Zimmerman , Vice President, Chief Compliance Officer

Mrs. Zimmerman is a resident of Westchester County with more than 20 years in the community banking industry.  Having joined TWB in April 2013, Tracey is responsible for drafting and maintaining compliance policies, in conjunction with working with respective department managers to create and implement procedures that are in line with overall bank and corporate goals.  As the audit liaison and as a member of the Bank’s audit committee, Tracey manages the internal audit function to ensure that departmental exceptions are addressed, that reports are completed on time and to ensure that regulatory requirements are supported.  Tracey also serves as the Bank Secrecy Officer.  In this capacity, Tracey is charged with managing the Bank’s BSA program.  This includes oversight and implementation of the various BSA functions, employee training and administration of the Bank’s transactional monitoring system.