Wakefield Co-operative Bank News

Wakefield Co-op Hires Consigli, VP BSA Officer

Wakefield Co-operative Bank is pleased to announce the hiring of David B. Consigli, CAMS, Vice President, Bank Secrecy Act (BSA) Officer. 

David possesses extensive Financial Crimes experience in banking and financial services assuming several senior management roles at several other large and small banks and consulting firms. David is a member of the Association of Certified Anti-Money Laundering Specialists and possesses the Anti-Financial Crime Certification of Certified Anti-Money Laundering Specialist (CAMS).

 In his role at Wakefield Co-operative, David will be responsible for overseeing all aspects of the Bank’s BSA/AML Compliance Program which will be designed to ensure a high level of compliance and sustainability with related laws and regulations. David will also work closely with internal business units and senior management to increase operational processes and efficiencies through streamlining and automations.

David stated “As the new BSA compliance officer for Wakefield Co-operative Bank, I am dedicated to upholding the highest regulatory standards and ensuring the Bank's operations remain fully compliant with regulatory requirements and expectations. I am excited to join Wakefield Co-operative Bank because of its long tradition of community support and the Bank's strong commitment to ethical banking, trust, and exceptional service while collaborating with and supporting my new colleagues. I look forward to being a part of the Bank’s continued success.”

Wakefield Co-operative Bank warmly welcomes David to its banking family.