Search

Carol A Romes

from Hobart, IN
Age ~68
Get Report
Also known as:
Carol A Kegler, Carol A Rome, Carol F
Phone and address:
2930 Walnut Ln, Hobart, IN 46342
(219) 201-7514
Related to:
Daniel M Romes, 92Patrick M Harrison, 53Richard L Romes, 71Jonathan RomesHarold B Kegler, 96Kenneth H Romes, 61Eleanor M KeglerDavid A Harrison, 58Nancy J Harrison, 57
Connected to:
Amy D Romes, 48Carter L Romes, 30David W Romes, 76Kathleen L Romes, 75Randall J Romes, 57Tyler J Romes, 40Lorri A Romesberg, 53Tricia L Romesberg, 53Brenda K Romesburg, 65

Carol Romes Phones & Addresses

  • 2930 Walnut Ln, Hobart, IN 46342 (219) 201-7514
  • 9706 Blue Mound Dr, Fort Wayne, IN 46804
  • Waukesha, WI
  • Laketon, IN
  • Duluth, MN
  • Minneapolis, MN
  • Champlin, MN

Work

Company: Royal savings bank Apr 2013 to May 2018 Position: Compliance oversight manager and bsa officer

Skills

Aml • Banking • Risk Management • Kyc • Financial Risk • Bank Secrecy Act • Ofac • Usa Patriot Act • Mortgage Lending • Operational Risk • Financial Analysis • Auditing • Credit Risk

Industries

Banking

Resumes

Resumes

Carol Romes Photo 1

Carol Romes

View page
Location:
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
Skills:
Aml
Banking
Risk Management
Kyc
Financial Risk
Bank Secrecy Act
Ofac
Usa Patriot Act
Mortgage Lending
Operational Risk
Financial Analysis
Auditing
Credit Risk
Control profile
Carol A Romes from Hobart, IN, age ~68 Get Report