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Tracey Zimmerman, Vice President, Chief Compliance Officer

Tracey Zimmerman

Mrs. Zimmerman is a resident of Westchester County with more than 25 years in the community banking industry. Tracey joined the Bank in April 2013, and 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 the Bank’s strategic goals. As the audit liaison, 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. In May 2016, Tracey received her Certified Regulatory Compliance Manager (CRCM) certification from the Institute of Certified Bankers and currently serves on the Board of The Westchester Children’s Association in White Plains, NY.


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