The Bancorp has appointed Sepideh Behram to chief compliance officer, as the company works to revamp its compliance and risk program after resolving a settlement with the Federal Deposit Insurance Corporation in December.
Prior to joining The Bancorp, Behram served as vice president of global compliance and ethics for global corporate payments at American Express and as chief compliance officer at Travelex Global Business Payments. She also served as the senior compliance counsel in the Center for Regulatory Compliance Section of the American Bankers Association (ABA), overseeing regulatory efforts in anti-money laundering (AML) and Bank Secrecy Act matters.
