Alexander Wortham

Alexander Wortham is an experienced financial compliance professional currently serving as a BSA Officer at The Summit Federal Credit Union since February 2021, where responsibilities include managing Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) Compliance Programs. Prior experience includes working as a BSA Compliance Analyst at Five Star Bank, analyzing financial activity and conducting investigations for suspicious transactions, a Transaction Coordinator at Finger Lakes Premier Properties overseeing real estate transactions, and a Chargeback Analyst at M&T Bank managing charge-back processes. Alexander holds a Master of Business Administration from Utica University and a Bachelor of Science from Buffalo State University.