Kearny Bank elevates Helmrich, Merino-TopleyAugust 25, 2022
Two Kearny Bank executives – West Milford resident Ken Helmrich and Silvia Merino-Topley of Garfield – have been promoted to new positions. Helmrich is now Senior Vice President / BSA/OFAC (Bank Secrecy Act/Office of Foreign Assets Control) Officer, while Merino-Topley has been elevated to Chief Compliance Officer.
Helmrich originally joined Kearny Bank in 2020, and is focused on managing all aspects of the BSA/Anti-Money Laundering (AML) and OFAC compliance program, including client due diligence, high-risk client management, monitoring and reporting of suspicious activities, and identity theft prevention. He holds a bachelor’s degree from Fordham University and is a Certified Anti-Money Laundering Specialist and a Certified Financial Crime Specialist, as well as being a member of both the Association of Certified Anti-Money Laundering Specialists and the Association of Certified Financial Crime Specialists.
Merino-Topley – who also joined Kearny Bank in 2020 – is responsible for managing all aspects of the company’s compliance department, which includes reporting on compliance issues and evaluating compliance risk. She holds a bachelor’s degree in International Business and Marketing from Montclair State University and has earned American Banking Association certificates in Lending Compliance, Deposit Compliance, and BSA/AML Compliance. She’s a member of two New Jersey Bankers Association groups – the Diversity, Equity & Inclusion Council and the Women in Banking Committee.
Both Helmrich and Merino-Topley report to Kearny Bank Executive Vice President / Chief Risk Officer John Dunne.
“What Ken and Silvia do requires attention to precise details, along with a range of knowledge and specific skills that can only be developed through experience,” Dunne explains. “I’m confident their professional expertise will continue to benefit our clients as well as our company.”
About Kearny Bank
Combining the finest traditions of community banking with the industry’s latest, most effective financial products and services, Kearny Bank provides business and personal clients with the tools for success. Established back in 1884, and now operating from corporate offices in Fairfield, NJ, Kearny Bank’s footprint covers most of New Jersey, along with Brooklyn and Staten Island. Additional information is available at kearnybank.com or by visiting Kearny Bank’s social media channels: Facebook [facebook.com], Instagram [instagram.com], Twitter [twitter.com], LinkedIn [linkedin.com] and YouTube [youtube.com]