The Bancorp Appoints Sepideh Behram SVP, Chief Compliance Officer

Today announced the appointment of SPV Sepideh Behram, Director of Compliance:.In his new role, Behram overseeing all risk management programs in compliance with the organization, ensuring better consumer protection of its kind in the Third Bancorp and among its partners and service providers. According to Steven Turowski, EVP, Chief Risk Officer,

"Appointment of Sepideh Behram the essential role of Chief Compliance is another example of the commitment of the Bancorp to design and maintain a culture of risk of best- in-class performance. Sepideh has a good understanding of our private banking activities of a single model of etiquette, policies and standards.

This fund, along with its extensive regulatory experience, all of us at the Bancorp delighted to have Sepideh directs one of the most important functions of our organization " .

Before joining The Bancorp, Behram served as vice president of Global Compliance and Ethics for payments to American Express Global Corporate, and as president of the conformity of Travelex Global Business Payments NA.

He was also the lead lawyer for compliance in the center of the section Compliance with the rules of the American Bankers Association (ABA), which oversees regulatory efforts in money laundering and matter Bank Secrecy Act by issuing letters commentary and industry commitment for discussions on a bill.

Before the ABA Behram he served as global managing money laundering for E * TRADE Financial and as deputy head of compliance with E * TRADE Bank, as well as various roles in Monroe Bank & Trust in Monroe, Michigan, including the Second Vice President and special asset manager, overseeing training and recoveries in commercial loans.


"It was a pleasure to be part of The Bancorp and the opportunity to work with internal colleagues who are leaders in the industry. I'm excited about the opportunities ahead for our organization and to continue working with a stellar team of compliance professionals to provide program best in class performance, "said Behram.

Behram has a JD from the Faculty of Law at Michigan State University and a B. A. in political science at George Washington University.

She is a member of the District of Columbia and Michigan bar and American Bar Association. Behram is president of ACEP Advisory Board of the ABA and co-chair of the Section in the US capital of ACAMS.

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