Resumes
Resumes
Vp, Audit Manager - Global Aml, Fraud And U.s.compliance
View pageLocation:
P/O Box 1561, Lewiston, ME
Industry:
Banking
Work:
Td
Vp, Audit Manager - Global Aml, Fraud and U.s.compliance
Td Oct 1, 2011 - May 1, 2012
Vp, Project Audit Manager
Td Oct 1, 2011 - May 1, 2012
Retail Loan Operations Compliance Manager Ii, Crcm, Vice President
Td Mar 2007 - Nov 2011
Vp, Compliance Information Management Manager
Td Mar 1, 2006 - Mar 1, 2008
Vp, Information Analyst Iii, Corporate Compliance
Vp, Audit Manager - Global Aml, Fraud and U.s.compliance
Td Oct 1, 2011 - May 1, 2012
Vp, Project Audit Manager
Td Oct 1, 2011 - May 1, 2012
Retail Loan Operations Compliance Manager Ii, Crcm, Vice President
Td Mar 2007 - Nov 2011
Vp, Compliance Information Management Manager
Td Mar 1, 2006 - Mar 1, 2008
Vp, Information Analyst Iii, Corporate Compliance
Education:
New England College of Business 2016 - 2017
Masters, Ethics, Business University of Maine 2001 - 2005
Bachelors, Bachelor of Arts, Bachelor of Science, Organizational Management, Social Science
Masters, Ethics, Business University of Maine 2001 - 2005
Bachelors, Bachelor of Arts, Bachelor of Science, Organizational Management, Social Science
Skills:
Risk Management
Financial Risk
Banking
Loans
Analysis
Management
Internal Audit
Retail Banking
Leadership
Mortgage Lending
Credit
Due Diligence
Financial Analysis
Portfolio Management
Consumer Lending
Risk Assessment
Auditing
Operational Risk Management
Financial Services
Operational Risk
Six Sigma
Training
Enterprise Risk Management
Commercial Lending
Mergers and Acquisitions
Credit Risk
Credit Analysis
Team Building
Compliance
Operations Management
Policy
Financial Risk
Banking
Loans
Analysis
Management
Internal Audit
Retail Banking
Leadership
Mortgage Lending
Credit
Due Diligence
Financial Analysis
Portfolio Management
Consumer Lending
Risk Assessment
Auditing
Operational Risk Management
Financial Services
Operational Risk
Six Sigma
Training
Enterprise Risk Management
Commercial Lending
Mergers and Acquisitions
Credit Risk
Credit Analysis
Team Building
Compliance
Operations Management
Policy
Certifications:
Crcm
Retail Loan Operations Compliance Manager Ii, Crcm, Vp At Td
View pagePosition:
Retail Loan Operations Compliance Manager II, CRCM, VP at TD Bank, NA
Location:
Lewiston/Auburn, Maine Area
Industry:
Banking
Work:
TD Bank, NA - Lewiston Maine since May 2012
Retail Loan Operations Compliance Manager II, CRCM, VP
TD Bank, NA - Lewiston/Auburn, Maine Area Oct 2011 - May 2012
VP, Project Audit Manager
TD Bank, NA - Portland, Maine Area Mar 2007 - Nov 2011
VP, Compliance Information Management Manager
TD Bank, NA - Portland, Maine Area Mar 2006 - Mar 2008
VP, Information Analyst III, Corporate Compliance
TD Bank, NA - Portland, Maine Area Mar 2002 - Mar 2006
AVP, Information Analyst II, Corporate Compliance
Retail Loan Operations Compliance Manager II, CRCM, VP
TD Bank, NA - Lewiston/Auburn, Maine Area Oct 2011 - May 2012
VP, Project Audit Manager
TD Bank, NA - Portland, Maine Area Mar 2007 - Nov 2011
VP, Compliance Information Management Manager
TD Bank, NA - Portland, Maine Area Mar 2006 - Mar 2008
VP, Information Analyst III, Corporate Compliance
TD Bank, NA - Portland, Maine Area Mar 2002 - Mar 2006
AVP, Information Analyst II, Corporate Compliance
Education:
University of Maine 2001 - 2005
BS & BA, Organizational Management & Social Science
BS & BA, Organizational Management & Social Science
Skills:
Management
Team Building
Six Sigma
Banking
Analysis
Loans
Risk Assessment
Leadership
Risk Management
Due Diligence
Team Building
Six Sigma
Banking
Analysis
Loans
Risk Assessment
Leadership
Risk Management
Due Diligence