WSFS Announces Stacey Ioia as Senior Vice President, Director of Enterprise Fraud Risk Management
19 July 2024 - 3:10AM
Business Wire
WSFS Bank, the primary subsidiary of WSFS Financial Corporation
(Nasdaq: WSFS), is pleased to announce the hire of Stacey Ioia as
Senior Vice President, Director of Enterprise Fraud Risk
Management, reporting to Michael Dzielak, Senior Vice President,
Director of Financial Crimes.
Ioia will be responsible for leading the Enterprise Fraud Risk
Management Program, including the direct supervision of Associates
who prevent, detect, and mitigate financial criminal activity and
potential financial losses.
“We are very excited to have someone with Stacey’s depth of
experience in the financial crimes area joining our team,” said
Dzielak. “She is a proven leader within the banking community and
WSFS is fortunate that she is bringing her talents back to the East
Coast. Her leadership, vision, and ability to execute will be a
major asset to WSFS as we work to protect our Customers in a
dynamic fraud landscape.”
“I am excited and fortunate to be joining an exceptional
company,” said Ioia. “I look forward to using my experience and
expertise to protect and serve WSFS Customers.”
Prior to joining WSFS, Ioia was Senior Vice President, Bank
Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign
Asset Control (OFAC) Officer at Washington Federal Bank in Boise,
ID where she led the Financial Crimes Division.
Ioia holds Certified Anti-Money Laundering Specialist (CAMS) and
Certified Expert Cyber Investigations (CECI) certifications and is
currently pursuing Certified Regulatory Compliance Manager (CRCM)
and Certified Enterprise Risk Professional (CERP)
qualifications.
She is a member of the Association of Certified Anti-Money
Laundering Specialists, Association of Certified Fraud Examiners,
and American Bankers Association.
Ioia earned a Master of Science in Public Affairs and
Administration from West Chester University, a Bachelor of Science
in Criminal Justice/Police Science from Stockton University, and a
Bachelor of Arts in Liberal Arts and Sciences from Rowan
University. She resides in Pennsylvania.
About WSFS Financial Corporation
WSFS Financial Corporation is a multibillion-dollar financial
services company. Its primary subsidiary, WSFS Bank, is the oldest
and largest locally headquartered bank and trust company in the
Greater Philadelphia and Delaware region. As of March 31, 2024,
WSFS Financial Corporation had $20.6 billion in assets on its
balance sheet and $80.5 billion in assets under management and
administration. WSFS operates from 114 offices, 88 of which are
banking offices, located in Pennsylvania (57), Delaware (40), New
Jersey (14), Florida (1), Nevada (1) and Virginia (1) and provides
comprehensive financial services including commercial banking,
consumer banking, treasury management and trust and wealth
management. Other subsidiaries or divisions include Arrow Land
Transfer, Bryn Mawr Capital Management, LLC, Bryn Mawr Trust®, The
Bryn Mawr Trust Company of Delaware, Cash Connect®, NewLane
Finance®, Powdermill® Financial Solutions, WSFS Institutional
Services®, WSFS Mortgage®, and WSFS Wealth® Investments. Serving
the Greater Delaware Valley since 1832, WSFS Bank is one of the ten
oldest banks in the United States continuously operating under the
same name. For more information, please visit www.wsfsbank.com.
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version on businesswire.com: https://www.businesswire.com/news/home/20240718957060/en/
Media Contact: Andrew Davison (215) 309-1064
adavison@wsfsbank.com
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