Joe Esposito
Divisional Compliance Officer at NBT Bank, N.A.
- Role
- Divisional Compliance Officer at NBT Bank
- Location
- Norwich, NY, US
- LinkedIn followers
- 500 followers
About Joe Esposito
The opinions and advice offered within this communication platform are those specific to me as an individual and do not reflect that of my employer NBT Bancorp or any of its primary business units.
Experience
Divisional Compliance Officer
Jun 2024 — Present
Develops and executes a testing program in accordance with the Division’s compliance and quality control program. Assists with implementing new or changed regulatory requirements by supporting the business lines and lines of support with identification of process changes needed. Responsible for communicating testing results to Division’s senior management team. Responsible for coordinating an appropriate training regimen for Divisional employees. Serves as a Compliance Coordinator for the Division.
Education
Center for Financial Training
Certificate, Financial Services
1999 — 2007
The Institute of Mortgage Lending via NAPMW
GML, Graduate of Mortgage Lending
2008 — 2009
SUNY Oneonta
Master of Science - MS, Business Economics
1995 — 1999
Norwich High School
High School, NY Regents
1986 — 1990
SUNY Oneonta
Bachelor of Arts - BA, Music (Industry option)
1990 — 1994
The Institute of Mortgage Lending via NAPMW
MML, Master of Mortgage Lending
2011 — 2013
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