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Brian R Zilka

from Oakland Park, FL
Age ~46
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Also known as:
Brian Richard Zilka, Brian R Zilko, Diana Zilka
Phone and address:
720 NE 39Th St, Fort Lauderdale, FL 33334
Related to:
Theresa Martone, 66Lyn E Holliday, 75Amy Anderson, 43David M Zilka, 43Kimberly L Zilka, 50Richard J Zilka, 75James M Zilka, 59Diana G Zilka, 79
Connected to:
Christine A Zilka, 77Jillian K Zilka, 39Thomas H Zilka, 69Kenneth L Zilke, 78Wayne J Zilker, 62Gale P Zilko, 55Kevin A Zilko, 67Lydia Zilkoski, 44Jodi R Zill, 56Melissa J Zill, 39

Brian Zilka Phones & Addresses

  • 720 NE 39Th St, Ft Lauderdale, FL 33334
  • 2607 NE 8Th St #6, Fort Lauderdale, FL 33304
  • 3046 Oakland Forest Dr, Fort Lauderdale, FL 33309 (954) 731-4877
  • 3046 S Oakland Forest Dr #2509, Fort Lauderdale, FL 33309 (412) 795-2465
  • 3042 13Th St, Oakland Park, FL 33334 (954) 566-4387
  • Wilton Manors, FL
  • 6505 Virginia Ave, Avalon, PA 15202 (412) 766-1204
  • Pittsburgh, PA
  • Verona, PA
  • 6505 Virginia Ave, Bellevue, PA 15202

Work

Position: Compliance officer and risk manager

Education

School / High School: Duquesne University School of Law- Pittsburgh, PA 2001 Specialities: JD in Law

Skills

Risk Management • Banking • Bank Secrecy Act • Vendor Management • Consumer Lending • Aml • Credit Unions • Policy • Ofac • Fraud • Financial Institutions • Compliance • Internal Audit • Risk • Bsa • Fair Lending • Ach • Risk Assessment • Sanction • Financial Services • Compliance Management • Compliance Monitoring • Compliance Training • Kyc • Legal Compliance • Regulatory Compliance • Compliance Regulations • Ada Compliance • Compm • Compliance Program Management • Regulatory Requirements • Regulatory Risk • Regulatory Examinations • Regulatory Policy • Policies and Procedures Development • Policies and Procedures • Compliance Procedures • Enforcement Actions • Product Compliance

Ranks

Certificate: Nafcu Certified Compliance Officer

Industries

Financial Services

Resumes

Resumes

Brian Zilka Photo 1

Compliance Officer

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Location:
Fort Lauderdale, FL
Industry:
Financial Services
Work:
Service Finance Co
Compliance Officer
Bfs Capital Dec 2016 - Jan 2018
Regulatory Compliance Officer
South Florida Educational Federal Credit Union 2006 - Dec 2016
Compliance Officer
Education:
Duquesne University School of Law 2001 - 2004
Doctor of Jurisprudence, Doctorates Indiana University of Pennsylvania 1996 - 2000
Bachelors, Bachelor of Science, Communications
Skills:
Risk Management
Banking
Bank Secrecy Act
Vendor Management
Consumer Lending
Aml
Credit Unions
Policy
Ofac
Fraud
Financial Institutions
Compliance
Internal Audit
Risk
Bsa
Fair Lending
Ach
Risk Assessment
Sanction
Financial Services
Compliance Management
Compliance Monitoring
Compliance Training
Kyc
Legal Compliance
Regulatory Compliance
Compliance Regulations
Ada Compliance
Compm
Compliance Program Management
Regulatory Requirements
Regulatory Risk
Regulatory Examinations
Regulatory Policy
Policies and Procedures Development
Policies and Procedures
Compliance Procedures
Enforcement Actions
Product Compliance
Certifications:
Nafcu Certified Compliance Officer
Accredited Ach Professional
Certified Anti-Moneylaundering Specialist (Cams)
Ada Coordinator
National Association of Federal Credit Unions
National Automated Clearinghouse Association
Association of Certified Anti-Moneylaundering Specialists
Brian Zilka Photo 2

Brian Zilka Fort Lauderdale, FL

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Work:
Compliance Officer and Risk Manager
2006 to Present
Education:
Duquesne University School of Law
Pittsburgh, PA
2001 to 2004
JD in Law
Indiana University of Pennsylvania
Indiana, PA
1996 to 2000
BS in Communications
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Brian R Zilka from Oakland Park, FL, age ~46 Get Report