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Senior Risk OfficerKnowledgempowersEYouChief Risk OfficerRuth Ann CrowsonOversight responsibility for Risk Managementat Alliance Bank which includes Audit,Compliance, Loan Review, VendorManagement, Risk Management, BankSecrecy Act, and Other Real Estate. Theposition manages all actions necessary toensure that the Bank’s policies andprocedures are in compliance with regulationsand federal and state laws. Sandy SachsBSAOfficerKelly DavisOur analysts meticulously review transactions, monitor suspicious activities,and prepare detailed reports to prevent financial crimes. They are overallresponsible for administrative and clerical functions of the BSA Department,which includes responsibilities for tasks involving Bank Secrecy Actcompliance. BSA DEPARTMENTThe BSA Department focuses on enforcing regulations following the BankSecrecy Act and Anti-Money Laundering Act (AML). Their efforts arecritical in the fight against money laundering and financial crimes,providing security and trust for Alliance Bank. Each member of thedepartment brings a unique set of skills and perspectives, contributing to acollective mission of transparency and ethical responsibility.BSA AnalystBSA OfficerResponsible for ensuring thatthe Alliance Bank complies withthe Bank Secrecy Act (BSA) andAnti-Money Laundering (AML)regulations. Tasks includeconducting risk assessmentsand overseeing the monitoringand reporting of suspiciousactivities. This works along withnot only about compliance butalso about protecting theintegrity of the financial systemand safeguarding the AllianceBank’s reputation.Responsible for administrative andoperational oversight for the Bank’saudit, compliance, and BSA functions.The position manages all actionsnecessary to ensure that the Bank’spolicies and procedures are incompliance with regulations andfederal and state laws. eyABMelissa AndersonBSA AnalystChasity BlackerbyBSAAnalyst BSA AnalystLeadPaula Minyard