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tompkinsfinancial Shay

Tompkins Financial Corporation has promoted Kathleen Shay to Vice President, BSA/AML/OFAC Officer. She will report to Steve Cribbs, Chief Risk Officer.

Shay has been with Tompkins Financial since 2009 and has eleven years of experience in the banking industry. In her role, she will be responsible for developing, implementing, administering, and maintaining all aspects of the Bank Secrecy Act and Anti-Money Laundering Compliance Program (BSA/AML Program). Additionally, she will be responsible for overseeing compliance with Office of Foreign Asset Control (OFAC) requirements in the Corporate Risk Management Department.

Residing in Ithaca with her dog Bailey and two cats Angel and Brewer, Shay is active in her community where she serves as Board President of the Suicide Prevention Foundation, Inc. Originally from Trumansburg, Shay holds her B.S. in Business, Management, and Economics from SUNY Empire State College, and A.S. in Accounting from Tompkins Cortland Community College. She is a Member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and The Institute of Internal Auditors (IIA). Additionally, Shay is a Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), and Certified BSA/AML Professional (CBAP).

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