Elizabeth
Owen
Senior Vice President of Anti-Money Laundering and Fraud Prevention
Berkshire Bank
Elizabeth Owen is the Senior Vice President of Anti-Money Laundering and Fraud Prevention at Berkshire Bank. With over ten of years of experience, she is a self-titled BSA nerd and "intentional" BSA Officer who specializes in AML program enhancement, BSA Department team building, and development of initiatives for high risk clients, such as FinTech, cannabis, and money services businesses. Liz enjoys communicating the importance of BSA's role in combating financial crimes with the intent of helping folks understand its impact and purpose beyond compliance. Liz holds a master's degree in criminal justice from Boston University and bachelor's degree in political science from UMass Dartmouth.