Zachary C. Miller CAMS-FCI

Vice President/BSA Officer, Mid Penn Bank

Mr. Miller, CAMS-FCI is Vice President, BSA Officer of Mid Penn Bank (Millersburg, PA) and is responsible for all aspects of the BSA compliance program including risk assessments, policy/procedure, managing the AML investigations, suspicious activity reporting, enhanced due diligence (EDD), currency transaction reporting, Office of Foreign Assets Control (OFAC) operations and AML business system areas which includes providing oversight, direction and guidance to the bank’s BSA/AML team and interacting with law enforcement, as well as regulatory and audit personnel. Zach is also responsible for the bank’s AML training efforts, which he facilitates through various types of delivery methods which reach the entire organization.