Zach Miller is a First Vice President and the Director of BSA/AML/OFAC for Mid Penn Bank, based in South Central Pennsylvania. In this capacity, Zach is responsible for all aspects of the BSA compliance program including risk assessments, policy/procedure, managing the AML investigations, suspicious activity reporting, enhanced due diligence (EDD), currency transaction reporting, Office of Foreign Assets Control (OFAC) operations, training, and AML business system areas which includes providing oversight, direction and guidance to the bank’s AML team and interacting with law enforcement, regulatory and audit personnel. Zach has over twelve years of experience in AML and has previously served as an AML analyst, quality control specialist, and deputy BSA officer for Metro Bank before taking on his current role in September 2015. Zach obtained his CAMS certification in June 2011 and the CAMS-FCI advanced certification in August 2014 as part of the inaugural class. In addition to his role at Mid Penn Bank, Zach also serves as a lead coordinator for an independent AML peer group in Central Pennsylvania which currently has over 100 members from financial institutions, law enforcement agencies, and consulting firms.