Resumes
Resumes
Retiring Bank Compliance Officer
View pageLocation:
Springfield, MO
Industry:
Banking
Work:
Guaranty Bank
Retiring Bank Compliance Officer
Guaranty Bank
Compliance Officer
Southern Missouri Bank of Marshfield Apr 2005 - Dec 2005
Compliance Officer
Guaranty Bank Apr 2005 - Dec 2005
Vice President, Compliance
Signature Bank Apr 2000 - Apr 2005
Compliance Officer
Retiring Bank Compliance Officer
Guaranty Bank
Compliance Officer
Southern Missouri Bank of Marshfield Apr 2005 - Dec 2005
Compliance Officer
Guaranty Bank Apr 2005 - Dec 2005
Vice President, Compliance
Signature Bank Apr 2000 - Apr 2005
Compliance Officer
Education:
Riii Central High School 1967 - 1970
Mineral Area College
Associates, Associate of Arts
Mineral Area College
Associates, Associate of Arts
Skills:
Banking
Ofac
Bank Secrecy Act
Aml
Loans
Credit
Commercial Banking
Risk Management
Operational Risk Management
Consumer Lending
Financial Risk
Operational Risk
Kyc
Mortgage Lending
Anti Money Laundering
Financial Institutions
Commercial Lending
Core Banking
Compliance
Fcra
Respa
Internal Audit
Fraud
Hmda
Enterprise Risk Management
Financial Regulation
Risk
Bsa
Ofac
Bank Secrecy Act
Aml
Loans
Credit
Commercial Banking
Risk Management
Operational Risk Management
Consumer Lending
Financial Risk
Operational Risk
Kyc
Mortgage Lending
Anti Money Laundering
Financial Institutions
Commercial Lending
Core Banking
Compliance
Fcra
Respa
Internal Audit
Fraud
Hmda
Enterprise Risk Management
Financial Regulation
Risk
Bsa
Interests:
Travel
Camping and Boating
Regulatory Compliance
Gardening
Camping and Boating
Regulatory Compliance
Gardening