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Jennifer Ozarraga - Email & Phone Number

AVP, OFAC Screening Lead at Cfsb Community Federal Savings Bank

Jennifer Ozarraga is based out of New York, New York, United States and works at Cfsb Community Federal Savings Bank as AVP, OFAC Screening Lead.

Jennifer Ozarraga's Contact Information

Jennifer Ozarraga's Work email
j*****@cfsb***.com
Valid
Latest update
October 25, 2025
Location
New York, New York, United States

Jennifer's current employer

Cfsb   Community Federal Savings Bank logo

Cfsb Community Federal Savings Bank

Description
Based in New York, CFSB offers a range of online banking services with no fee ATM, nationwide and easy to reach customer service. In addi...
Website
cfsb.com
HQ Location
New York, United States
Number of employees
51-200
Industry
Financial Services
Latest update
May 1, 2024

Frequent questions about Jennifer Ozarraga

What company is Jennifer Ozarraga working for?
Jennifer Ozarraga works for Cfsb Community Federal Savings Bank.
What is Jennifer Ozarraga's function at Cfsb Community Federal Savings Bank?
Jennifer Ozarraga is AVP, OFAC Screening Lead at Cfsb Community Federal Savings Bank.
Where is Jennifer Ozarraga based?
Jennifer Ozarraga is based out of New York, New York, United States.
What is Jennifer Ozarraga's work email address?
Jennifer Ozarraga's professional email address is j*****@cfsb***.com
Who are Jennifer Ozarraga's co-workers?
Jennifer Ozarraga's colleagues are Martin Hyman, Shlomo Stern, Jordan Steinberg, Anthony Rubino, Sevara Kushmanova, Dennis Day, Binyomin Kolodny, Estee Stern, Chad Dewdat, Alexandra Martinez, Heather Quinn, Rabia Sheikh, Merick Birkental, Richard Malish, Mike Hosephros, Parag Tandon, Fatima Mateen, Mark Elbaz, Charles Crawford, Thomas Groh, Pete Hoglund, Aleksander Gabinskiy, Cordell Davis, Jessica Talmage, Katarzyna Pietrzak, Jeremy Sanders, Sajiya Akter, Jeffrey Byrne, Carlos Molina, Carolynne Percival, Tara Himes, Howard Klein, Thomas Lorenz, Devika Rampersaud.
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Jennifer's co-workers

Martin Hyman avatar
Martin Hyman
President
Shlomo Stern avatar
Shlomo Stern
SVP, Chief Lending Officer
Jordan Steinberg avatar
Jordan Steinberg
Vice President of Customer Success
Anthony Rubino avatar
Anthony Rubino
Vice President- Risk Team lead
Sevara Kushmanova avatar
Sevara Kushmanova
AVP; Regulatory Oversight Lead
Dennis Day avatar
Dennis Day
Executive Vice President, Card Services
Binyomin Kolodny avatar
Binyomin Kolodny
Vice President Information Technology
Estee Stern avatar
Estee Stern
SVP, Chief Information Officer and Chief Technology Officer
Chad Dewdat avatar
Chad Dewdat
Vice President
Alexandra Martinez avatar
Alexandra Martinez
AVP, Senior ACH Specialist
Heather Quinn avatar
Heather Quinn
Senior Vice President, General Counsel & Corporate Secretary
Rabia Sheikh avatar
Rabia Sheikh
VP Controller
Merick Birkental avatar
Merick Birkental
Senior Vice President | Chief Lending Officer
Richard Malish avatar
Richard Malish
SVP, General Counsel and Corporate Secretary
Mike Hosephros avatar
Mike Hosephros
SVP, Chief of Staff, Head of Third-Party Risk Management
Parag Tandon avatar
Parag Tandon
Senior Vice President - Chief Financial Officer
Fatima Mateen avatar
Fatima Mateen
Executive Vice President, Head of Payments & Settlement Services
Mark Elbaz avatar
Mark Elbaz
SVP, Director of Credit, Payments and Specialty Lending
Charles Crawford avatar
Charles Crawford
Independent Member, Board of Directors
Thomas Groh avatar
Thomas Groh
Head of Data & Analytics
Pete Hoglund avatar
Pete Hoglund
Director
Aleksander Gabinskiy avatar
Aleksander Gabinskiy
Director of IT Infrastructure & IT Operations
Cordell Davis avatar
Cordell Davis
Director - Head of Customer Due Diligence
Jessica Talmage avatar
Jessica Talmage
Office Manager
Katarzyna Pietrzak avatar
Katarzyna Pietrzak
Senior AML/BSA Compliance Analyst
Jeremy Sanders avatar
Jeremy Sanders
Chief Technology Officer
Sajiya Akter avatar
Sajiya Akter
Settelment Analyst
Jeffrey Byrne avatar
Jeffrey Byrne
Relationship Manager
Carlos Molina avatar
Carlos Molina
Anti-Money Laundering Investigator
Carolynne Percival avatar
Carolynne Percival
Senior Compliance Officer
Tara Himes avatar
Tara Himes
People Operations
Howard Klein avatar
Howard Klein
Merchant Services & Payments
Thomas Lorenz avatar
Thomas Lorenz
Fraud Risk Analyst
Devika Rampersaud avatar
Devika Rampersaud
CSR
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