Susan Hornbeck is the VP and BSA Officer at City National Bank, with a focused career in banking compliance and anti-money laundering. She previously served as an AVP BSA Officer at both Peoples Bank and City National Bank. Susan holds a Bachelors degree from Glenville State University and the ACAMS certification.
Her professional interests include following the work of key regulatory and security bodies, such as the Office of the Comptroller of the Currency and the U.S. Department of Homeland Security, reflecting a deep engagement with the compliance landscape.
She is a Certified Anti-Money Laundering Specialist (ACAMS), a globally recognized credential in the financial crime prevention field.
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