Chief BSA/AML Officer

Jennifer Crosby

As Cross River’s Chief BSA/AML Officer, Jennifer Crosby is responsible for strategic execution of BSA/OFAC programs. Jennifer brings to Cross River her expertise in KYC, customer due diligence, and risk assessment methodologies. Jennifer’s AML program leadership has benefited large financial institutions such as JP Morgan Chase and HSBC and is now used to support Cross River’s strategic growth plan. Jennifer attended New York University.