Tsega Yohannes serves as the Bank Secrecy Officer at Chain Bridge Bank, N.A. She implements all Bank Secrecy Act (BSA) policies and procedures, BSA-related regulations, security management and leads fraud investigations. Ms. Yohannes’s banking experience includes compliance with BSA and anti-money laundering laws, collaboration with the Department of the Treasury Office of Foreign Assets Control, financial crimes investigations and addressing banking legal issues. She is certified as an Anti-Money Laundering Specialist (CAMS).
