Vineland, New Jersey-based Sun National Bank has promoted Aimee Cervini to Vice President, Bank Secrecy Act (BSA) officer. In this position, Cervini is responsible for directing the bank’s AML and BSA programs, overseeing compliance with the related regulations.
She works to ensure there are sufficient internal controls to promote an effective control environment and prioritizes focus toward areas identified as having the highest levels of risk to the company.
Cervini joined Sun National Bank in 1999 and was integral in the development of the bank’s BSA program and the Enhanced Due Diligence Monitoring (EDD) system.
Sun National Bank, a primary subsidiary of Sun Bancorp, is an Equal Housing Lender and its deposits are insured up to the legal maximum by the Federal Deposit Insurance Corporation (FDIC).
