Steven Brunner is Senior Vice President and the BSA/AML/OFAC Compliance Officer at Sterling National Bank. In this capacity, he is responsible for maintaining and driving a proactive risk management culture, overseeing the Bank's Anti-Fraud, Anti-Money Laundering and Economic Sanctions Compliance Programs. Steven has over 16 years of experience focused on financial security and economic crimes. Prior to joining Sterling National Bank in 2012, Steven held similar roles at Ally Financial and Equitable.
Steven received his Bachelors' Degree in Economic Crime Investigation with a concentration in Computer Security from Utica College, and attained his post-graduate certificate in Forensic Accounting from New York University. He is also a Certified Fraud Examiner (ACFE), and Certified Anti-Money Laundering Specialist (ACAMS).