Danielle
Verhey
Anti-Money Laundering Manager
Bremer Bank
Danielle is an AML professional with over 10 years of experience in different areas of BSA with background in banking and money service business (MSB). Danielle has been with Bremer Bank since 2014 and has helped develop the BSA/AML program to meet the expectations of a growing bank. Currently she oversees the AML Investigations relating to SAR filings, 314(b) information sharing, and scenario management through the AML tool, overseeing the Risk Assessments relating to Bremer Bank and Bremer Trust, 314(a) monitoring for Bremer Bank and Bremer Trust, and board reporting.