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Drew Bach

As an Assistant Vice President and BSA Manager for The First National Bank of Long Island.  Drew plans, organizes, and controls the Banks day-to-day administrative and operational BSA compliance activities. He participates in various audits, reviews, and examinations, and collaborates with the Bank Secrecy Act/OFAC Officer, Privacy Officer, and Chief Compliance Officer. Other responsibilities include oversight of the AML Program as well as training different business areas to foster understanding of regulatory compliance requirements. He conducts internal/external BSA and Fraud related investigations and reports to Management on appropriate corrective actions needed.  

 

Drew has been an active and certified member of ACAMS since 2010, as well as a member of the executive board of the New York Chapter of the Association of Certified Anti-Money Laundering Specialist. His credentials also include the American Bankers Association's designation of CRCM, Certified Regulatory Compliance Manager.

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