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Silvia Merino-Topley
Silvia Merino-Topley
Chief Compliance Officer, 1st VP | Kearny Bank
United States
Silvia Merino-Topley
Summary
Silvia Merino-Topley is an accomplished finance professional with over 30 years of experience in the banking and finance industry, specializing in regulatory compliance. Currently serving as the 1st VP Chief Compliance Officer at Kearny Bank, she leverages her extensive knowledge of banking regulations and policies to ensure organizational adherence to compliance standards. Silvia is known for her analytical skills and her ability to communicate complex regulatory requirements effectively to diverse stakeholders. Her career reflects a strong progression through various compliance roles, showcasing her leadership and mentoring capabilities. She is adept at managing compliance testing and has been instrumental in implementing process improvements that enhance operational efficiency. Silvia's educational background includes a Bachelor's degree in International Business & Marketing, complemented by specialized training in compliance. Her commitment to professional development is evident through her participation in programs like the ABA Compliance School and Dale Carnegie Training. Outside of her professional endeavors, she is passionate about fostering a culture of compliance within the banking sector.
Silvia Merino-Topley
Work Experience
Chief Compliance Officer, 1st VP at
Kearny Bank
July 2022 - Present
2nd VP Deputy Chief Compliance Officer at
Kearny Bank
March 2022 - July 2022
2nd VP Senior Compliance Officer at
Kearny Bank
March 2020 - March 2022
Compliance Senior Testing Analyst, AVP at
Investors Bank
January 2017 - March 2020
Assistant Manager Loan Originations, AVP at
Investors Bank
January 2013 - December 2016
AVP at
Investors Bank
January 1998 - January 2014
Mortgage Underwriter, AVP at
Investors Savings Bank
May 1998 - January 2014
Assistant Secretary/Mortage Officer at
Union City Savings Bank
February 1997 - May 1998
Assistant Secretary/Installment Loan Coordinator at
Hudson United Bank
March 1990 - February 1997
Silvia Merino-Topley
Education
ABA Compliance School, Foundational Program
January 2017 - January 2017
Dale Carnegie Training, Skills For Sucess
January 2015 - January 2015
Montclair State University, Bachelor Of Science (Bs)
January 2000 - January 2004
Frequently Asked Questions about Silvia Merino-Topley
What is Silvia Merino-Topley email address?
Silvia Merino-Topley's primary email address is *************@kearnybank.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Silvia Merino-Topley work for?
Silvia Merino-Topley is a Chief Compliance Officer, 1st VP at Kearny Bank, a company specializing in National commercial banks.
Where Silvia Merino-Topley graduated from?
Silvia Merino-Topley holds a degree in Compliance from ABA Compliance School.
How can I directly contact Silvia Merino-Topley?
To contact Silvia Merino-Topley directly, you can use the email address *************@kearnybank.com. Complete contact information is available upon registration with Muraena.
Who is Silvia Merino-Topley?
Silvia Merino-Topley is an accomplished finance professional with over 30 years of experience in the banking and finance industry, specializing in regulatory compliance. Currently serving as the 1st VP Chief Compliance Officer at Kearny Bank, she leverages her extensive knowledge of banking regulations and policies to ensure organizational adherence to compliance standards. Silvia is known for her analytical skills and her ability to communicate complex regulatory requirements effectively to diverse stakeholders. Her career reflects a strong progression through various compliance roles, showcasing her leadership and mentoring capabilities. She is adept at managing compliance testing and has been instrumental in implementing process improvements that enhance operational efficiency. Silvia's educational background includes a Bachelor's degree in International Business & Marketing, complemented by specialized training in compliance. Her commitment to professional development is evident through her participation in programs like the ABA Compliance School and Dale Carnegie Training. Outside of her professional endeavors, she is passionate about fostering a culture of compliance within the banking sector.
Silvia`s contact details
*************@kearnybank.com
*************@kearnyfederalsavings.net
Colleagues
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