Resumes
Resumes
![Carol Romes Photo 1 Carol Romes Photo 1](/img/not-found.png)
Carol Romes
View pageLocation:
2930 Walnut Ln, Hobart, IN 46342
Industry:
Banking
Work:
Royal Savings Bank Apr 2013 - May 2018
Compliance Oversight Manager and Bsa Officer
First United Bank Apr 2012 - Jan 2013
Compliance Officer
Citizens Financial Bank Dec 2002 - Mar 2012
Senior Vice President - Risk Management
Wells Fargo 1990 - 1999
Audit Manager
Compliance Oversight Manager and Bsa Officer
First United Bank Apr 2012 - Jan 2013
Compliance Officer
Citizens Financial Bank Dec 2002 - Mar 2012
Senior Vice President - Risk Management
Wells Fargo 1990 - 1999
Audit Manager
Skills:
Aml
Banking
Risk Management
Kyc
Financial Risk
Bank Secrecy Act
Ofac
Usa Patriot Act
Mortgage Lending
Operational Risk
Financial Analysis
Auditing
Credit Risk
Banking
Risk Management
Kyc
Financial Risk
Bank Secrecy Act
Ofac
Usa Patriot Act
Mortgage Lending
Operational Risk
Financial Analysis
Auditing
Credit Risk