Stephanie
Tirrell
Stephanie Tirrell, Senior Auditor at Liberty Bank has more than 20 years in the banking industry primarily in the Audit function. Stephanie joined Liberty Bank in 2009 and is responsible for the coordination of the annual BSA Audit which provides an assessment of the Bank’s compliance with the requirements with the BSA and related regulations including the USA PATRIOT Act, Customer Identification Program (CIP), and Regulation GG requirements. Stephanie performs internal audit work which includes procedures that constitute the required regulatory independent test of Liberty Bank’s compliance with the record keeping and reporting requirements of the BSA.
Stephanie graduated with a Bachelor of Science degree in Accounting from Eastern Connecticut State University. Stephanie is a Certified Anti-Money Laundering Specialist (CAMS) and has been a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) since 2015.