Our Associates
Joanne Bennett
CAMS, CAFP
Joanne Bennett has over 35 years of experience in banking, including operations, compliance, and audit. Prior to joining NETBankAudit, Joanne held positions of BSA/AML Compliance Officer, Internal Control Consultant, Senior Retail Operations Manager, BSA Administrator, and Security Officer at various community banks. Joanne has experience in developing and maintaining all components of a strong BSA/AML Compliance Program and is successful in working with all levels of bank staff. She has developed program documentation and overseen implementations. Joanne’s background in BSA/AML/CFT compliance and systems enables her to provide expertise in a wide variety of model validations. Joanne’s experience also includes working closely with financial institutions and regulatory agencies to ensure sound examination results. Joanne is a Certified Anti-Money Laundering Specialist (CAMS), is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and has served on the Compliance Committee of the Virginia Bankers’ Association. Joanne has also earned the Certified Anti-Money Laundering and Fraud Professional (CAFP) designation from the American Bankers Association. Joanne holds a Bachelor of Arts degree in Business with Specialization in Accounting from St. Leo University in Florida.
