OFAC Officer and Director of BSA Compliance
Stephanie Schumacher is the Director of Compliance, BSA for MetaBank where she also serves as the OFAC Officer. A Certified Anti-Money Laundering Specialist, Ms. Schumacher has spent the past 15 years in banking and other financial services. Most recently, her responsibilities include overseeing the Bank’s sanctions compliance program including policy, systems, and risk management. Her duties also include a wide range of AML requirements in addition to OFAC, including training development, conducting enterprise and product risk assessments, KYC and customer due diligence.