
Jennifer Corbett, CAMS
1st Vice President, BSA/AML/OFAC Officer
Jennifer Corbett is the 1st Vice President, BSA/AML/OFAC Officer at Marquette Bank, a neighborhood bank located in the Chicagoland area with 20 branch locations and approximately $2.1 billion in assets. Jennifer is responsible for managing the Bank’s BSA/AML/OFAC Program.
Jennifer joined Marquette Bank in 2014 and has over 29 years of experience in the banking industry. She began her banking career as a teller at a community bank and then dedicated the next 22 years focusing on BSA/AML/OFAC compliance. She has implemented formal BSA/AML programs and automated AML software, provided extensive report writing and support to regulatory agencies on remediation of issues, and worked with Law Enforcement on complex cases.
Jennifer is an active participant in the banking and BSA industry. She currently serves as an active member on FinCEN’s Bank Secrecy Act Advisory Group (BSAAG) and participates on the Money Laundering Issues Group and Small Bank Check Fraud Working Group through the American Bankers Association. She is a Certified Anti-Money Laundering Specialist (CAMS).