Zach Miller is the Bank Secrecy Act/anti-money laundering (BSA/AML) operations manager (deputy BSA officer) for Metro Bank, a retail banking institution in South Central Pennsylvania. Miller is responsible for 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 AML team and interacting with law enforcement, regulatory and audit personnel.
Miller is also responsible for the bank’s AML training efforts, which he facilitates through various types of delivery methods which reach the entire organization. He has six years of experience in the AML area and has previously served as an AML analyst and quality control specialist for Metro Bank before taking on his current role in November 2012.
Miller obtained his CAMS certification in June 2011 and the CAMS-FCI advanced certification in August 2014. Prior to beginning his career in the financial crimes sector, he obtained his bachelor’s degree from York College of Pennsylvania. In addition to other local speaking engagements, Miller recently participated as a panelist at the ACAMS 13th Annual AML & Financial Crime Conference in Las Vegas and the 20th ACAMS moneylaudering.com International AML & Financial Crime Conference in Hollywood, FL.