Latest News / David Lorino Appointed as BSA/AML Manager at Centier Bank
David Lorino Appointed as BSA/AML Manager at Centier Bank
August 22, 2019
MERRILLVILLE -- Michael E. Schrage, President and CEO of Centier Bank, is pleased to announce the appointment of David Lorino as Centier’s BSA/AML Manager.
Lorino oversees the bank’s AML program and ensures Centier is in accordance with the Bank Secrecy Act requirements. He previously served as BSA/AML specialist in the banking industry and was also an agent with the Drug Enforcement Administration for 28 years.
The Chesterton resident is a certified anti-money laundering specialist and has a Bachelor of Arts in Criminal Justice and Master of Arts in Public Administration from Webster University.
“My goal is to build the best in class AML program at Centier,” Lorino said.
For more information on Centier, visit www.centier.com.