The Bancorp in Wilmington, Del., named Sepideh Behram to the role of chief compliance officer.
Her hiring comes as the $4.8 billion-asset company works to shore up its risk and compliance management. In October, The Bancorp
"Appointing Sepideh Behram to the critical role of Chief Compliance Officer is yet another demonstration of The Bancorp’s commitment to designing and maintaining a best-in-class compliance risk culture," Turowski said in a press release Wednesday.
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The embattled Bancorp in Wilmington, Del., has named Steven Turowski chief risk officer and submitted some previously delayed financial reports that shed more light on its financial condition.
September 29 -
The Bancorp in Wilmington, Del., said the Federal Deposit Insurance Corp. will assess an insurance premium surcharge after a broader ruling on the status of prepaid cards.
January 15 -
Share of The Bancorp (TBBK) plummeted a day after the Wilmington, Del., company disclosed that it had been hit with a consent order tied to the Bank Secrecy Act.
June 11
Behram joined the company from American Express, where she was the vice president of global compliance and ethics for the global corporate payments division. Previously, Behram has served as chief compliance officer at Travelex Global Business Payment and as director of global anti-money-laundering efforts for E-Trade Financial. Additionally, Behram has worked as the compliance counsel in the Center for Regulatory Compliance of the American Bankers Association, during which time she oversaw regulatory efforts in anti-money-laundering and Bank Secrecy Act matters.
The Bancorp has faced regulatory scrutiny in recent years. In January 2015, the Federal Deposit Insurance Corp. hit The Bancorp
