Yesenia
Erodici, CAMS
Yesenia Erodici is the Vice President, BSA Officer for Patriot Bank. She has professional experience of over 24 years in the banking sector and 20 years’ experience in BSA/AML. Yesenia gained her investigative skills by conducting BSA investigations, carrying out transaction surveillance, performing enhanced due diligence, and developing a broad knowledge of compliance issues within the financial service industry. Prior to joining Patriot Bank, she worked at Bankwell, BankMobile and People’s United Bank. In her current role, Yesenia is responsible for all aspects of the creation and implementation of bank wide policies and procedures to enforce the requirements of Bank Secrecy Act, Anti-Money Laundering and OFAC regulations. Yesenia holds a Bachelor of Science Degree in Business Administration and is a Certified Anti-Money Laundering Specialist (CAMS). She has been recognized by the Acting United States Attorney and the Connecticut Bank Secrecy Act Review Team for ‘diligent efforts in reporting suspicious banking activity’ while working in conjunction with the US Attorney’s Office, the Internal Revenue Service Criminal Investigations, and other state and federal agencies during her tenure at People’s United Bank. Yesenia has joined the ACAMS Connecticut Chapter as the Programming Events Director.