Rene Bucci

Manager

Rene Bucci is a manager with over 15 years of experience in banking compliance. She brings operational expertise in navigating complex state and federal regulations, specializing in unclaimed property reporting, risk assessments, and state and third-party escheatment audit management. Rene excels in operational procedure and controls development, cross-functional collaboration, and advising leadership on compliance strategies, ensuring organizations stay customer focused and compliant while mitigating financial and legal risks.

Certifications

• Unclaimed Property Professionals Organization – Intermediate Certification

Professional memberships and activities

• Unclaimed Property Professionals Organization