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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 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. 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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Partners in Your Success
From left to right: John Tolomer, Anne Penachio, Frank Malara.

“Our law practice is all about helping clients and The Westchester Bank practices that same principle. That’s why we make good partners and really enjoy working together.”

John Tolomer, President & CEO, The Westchester Bank
Anne Penachio, Partner, Penachio Malara, LLP
Frank Malara, Partner, Penachio Malara, LLP

Latest News

The Westchester Bank Receives Top 10 Honors as a "2018 Best Companies to Work for in New York State"

Published 06/05/2018

The Westchester Bank has recently been honored as a 2018 Best Companies to Work for in New York State. This is the second consecutive year the Bank has been so recognized. It is also their first time as a “Top 10” Best Company in the small-sized employer category (ranking #9).

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