Oritani Bank, headquartered in the Township of Washington, recently announced that it has welcomed Charles Falciglia as the vice president, BSA officer. Falciglia is responsible for the oversight and compliance of Oritani Bank’s BSA/AML program.
Falciglia brings over 40 years of banking experience, including 15 years of BSA compliance experience and has most recently worked as the BSA Office for an international bank. He is also a Certified Anti-Money Laundering Specialist and the 2008 ACAMS Article of the Year recipient. Falciglia is a graduate of Fairleigh Dickinson University and currently resides in Suffern, New York with his wife.
Oritani Bank is a 107-year-old community bank with more than $4.12 billion in assets. The bank has 26 branches throughout Bergen, Hudson, Passaic & Essex Counties. Oritani Bank offers a full line of deposit and loan services to both retail and commercial customer
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