Jann W. Wallach is the Compliance and BSA Officer for Beneficial State Bank. Jann is a banking professional with 30+ years of experience in Regulatory Compliance, BSA, Operations, and Training.
She is responsible for the development and implementation of a risk-based compliance program to ensure compliance with consumer protection laws and regulations.
Jann helped launch Beneficial State Bank in June 2007. Prior to joining the Bank, her professional experience included 25 years with California Savings Bank as Training Director and Compliance and CRA Officer. She has also served as a consultant to Bank of The West.
Jann earned a BS in Business Administration from Sacramento State University.
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