Joanne Bennett, CAMS, CAFP

Director of Compliance Services
Chester, VA

Joanne Bennett has over 30 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 experience also includes working closely with regulatory agencies to ensure sound examination results. Joanne is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Bank Auditor (CBA). Joanne 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 holds a Bachelor of Arts degree in Business with Specialization in Accounting from St. Leo University in Florida.