Resumes
Resumes
Avp, Fair Lending Compliance Officer
View pageLocation:
5 west Main Street Ext, Norwich, NY 13815
Industry:
Banking
Work:
NBT Bank, NA - Syracuse, New York Area since Feb 2013
Compliance and CRA Officer
NBT Bancorp, Inc since Oct 2007
Bank Officer and Compliance Officer
NBT Bancorp, Inc Oct 2006 - 2007
BSA Analyst
LaSalle Bank Corporation - ABN Amro Bank, NV 2005 - 2006
Sr. Anti-Money Laundering Investigator
Bank of New York Mellon Mar 2004 - Sep 2005
Anti-Money Laundering Investigator
Compliance and CRA Officer
NBT Bancorp, Inc since Oct 2007
Bank Officer and Compliance Officer
NBT Bancorp, Inc Oct 2006 - 2007
BSA Analyst
LaSalle Bank Corporation - ABN Amro Bank, NV 2005 - 2006
Sr. Anti-Money Laundering Investigator
Bank of New York Mellon Mar 2004 - Sep 2005
Anti-Money Laundering Investigator
Education:
Utica College 2000 - 2004
Skills:
Regulations
Aml
Kyc
Enterprise Risk Management
Usa Patriot Act
Cams
Credit
Banking
Risk Management
Anti Money Laundering
Loans
Credit Analysis
Bank Secrecy Act
Ofac
Financial Risk
Fraud
Operational Risk
Credit Risk
Commercial Banking
Retail Banking
Terrorist Financing
Mortgage Lending
Loan Origination
Mortgage Banking
Fraud Detection
Due Diligence
Aml
Kyc
Enterprise Risk Management
Usa Patriot Act
Cams
Credit
Banking
Risk Management
Anti Money Laundering
Loans
Credit Analysis
Bank Secrecy Act
Ofac
Financial Risk
Fraud
Operational Risk
Credit Risk
Commercial Banking
Retail Banking
Terrorist Financing
Mortgage Lending
Loan Origination
Mortgage Banking
Fraud Detection
Due Diligence