HONESDALE, PA — The Dime Bank has promoted Gary Schemel II to the position of assistant vice president. He is now responsible for the oversight of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and the fraud department. He is instrumental in designing, implementing, and overseeing the BSA/AML compliance program, ensuring the bank’s adherence to relevant laws and regulations and investigating potential suspicious activity.

Schemel joined the Dime Bank in September 2015 as a fraud specialist. In December 2021, he was promoted to BSA-fraud manager, and most recently, in December 2024, he was elevated to BSA/AML fraud officer.