Connect With Our Team
We’d love to hear from you. To learn more about Compliance Anchor® membership or discuss your institution’s compliance and training needs, reach out to our team.
Connect With Our Team
We’d love to hear from you. To learn more about Compliance Anchor® membership or discuss your institution’s compliance and training needs, reach out to our team.
Your Compliance Anchor® Team
James Nemecek
Compliance Director
Jim is a 40-year veteran of the banking industry. Since beginning his career as a branch manager, he has held positions as a compliance officer and CRA officer, internal auditor, and Federal Reserve bank examiner. Before joining Compliance Anchor®, he served as Compliance Director for a $2.6 billion community bank in eastern Pennsylvania, where he oversaw activities related to regulatory compliance, BSA/AML/OFAC, vendor management, cybersecurity, and fraud prevention and physical security.
Jim has also participated in outreach events with both the PA Bankers Association and the American Bankers Association to advise state and U.S. legislators on issues facing our industry. He is a graduate of East Stroudsburg University (then known as East Stroudsburg State College) and the ABA National Compliance School.
Gary Iorfido, JD
Compliance Director
Gary brings over 40 years of experience in financial services compliance and regulation. Before joining Compliance Anchor® in 2014, Gary worked for a nationwide financial services consulting firm and has also served as in-house counsel and/or compliance officer for a financial services holding company and several nationwide mortgage lenders. He also served as a senior attorney in the FDIC’s Division of Resolutions and Receiverships.
Gary has spoken frequently at seminars and conferences and taught at the PA Bankers Association School of Banking. He is a graduate of Duquesne University and the University of Pittsburgh School of Law.
Contact Information
Compliance Anchor®
Atlantic Community Bankers Bank
225 Grandview Avenue
Camp Hill, PA 17011
(717) 441-4501
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