NORTH ADAMS, MA – MountainOne is proud to announce that Jessica Andrews, Assistant Vice President, Deposit Compliance Officer & Fraud Administration Officer, has earned the Certified Anti-Money Laundering (AML) and Fraud Professional (CAFP) certification from the American Bankers Association (ABA).
This achievement highlights Jessica, a resident of North Adams, and her commitment to professional development. She successfully completed the required continuing education and passed a challenging qualifying exam.
The ABA’s CAFP certification is a respected benchmark of excellence, recognizing individuals who have demonstrated advanced proficiency in combating money laundering and fraud. It ensures that certified professionals are equipped to meet the industry’s highest standards for preventing financial crimes.
“Jessica’s certification reflects her dedication to excellence and MountainOne’s proactive approach to safeguarding our customers,” said Stephanie Scott, Vice President, Risk Management and BSA Compliance Officer. “Her expertise strengthens our fraud prevention efforts and ensures we remain ahead of evolving financial threats.”
The American Bankers Association (ABA) is the largest trade association for the U.S. banking industry, representing banks of all sizes and charters. In addition to offering a wide range of training and certification programs, the ABA provides educational resources to help banking professionals stay current with industry standards and regulations, playing a critical role in supporting the overall health and integrity of the financial sector.
About MountainOne
Headquartered in North Adams, MA, MountainOne is the mutual holding company of MountainOne Bank, MountainOne Insurance and MountainOne Investments. Founded in 1848, MountainOne Bank provides a complete array of personal and business banking and electronic services. MountainOne Bank is Member FDIC and Member DIF. Products and services are offered at full-service offices in the Berkshires (Pittsfield, North Adams, Williamstown) and on Boston’s South Shore (Quincy, Rockland, Scituate).
The financial advisors of MountainOne Investments offer securities and advisory services through Commonwealth Financial Network®, member FINRA/SIPC, a Registered Investment Adviser. Fixed insurance products and services offered through CES Insurance Agency or MountainOne Investments. MountainOne Bank is not a registered broker-dealer or Registered Investment Adviser. MountainOne Bank and MountainOne Insurance are not affiliated with Commonwealth.
Insurance and Investments are not insured by the FDIC and are not deposits or obligations of, or guaranteed by, any depository institution. Funds are subject to investment risks, including possible loss of principal investment.
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