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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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Taking Care of Business… And the Community

"Community Living assists disabled adults within our community. The Westchester Bank is part of that community providing all the banking functions we need to meet our goals and support the mission. They’re great people to work with and have always been there for us."

John Signorelli, Founder, Community Living Corp.

John Tolomer, President & CEO, The Westchester Bank

Latest News

The Westchester Bank continues Growth with Newest Branch Opening in Ossining

Published 10/14/2019

The Westchester Bank, continuing to expand its countywide footprint, is pleased to announce the opening of its newest branch located at the Arcadian Shopping Center, 240 South Highland Avenue in Ossining.

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