Resumes
Resumes

Senior Compliance Officer
View pageLocation:
117 Crescent Ln, Monroe, VA 24574
Industry:
Financial Services
Work:
Compass 4 Cus Llc
Vice President
Virginia Credit Union League Feb 1989 - Feb 2011
Director Compliance
Belvoir Federal Credit Union Feb 1989 - Feb 2011
Senior Compliance Officer
Vice President
Virginia Credit Union League Feb 1989 - Feb 2011
Director Compliance
Belvoir Federal Credit Union Feb 1989 - Feb 2011
Senior Compliance Officer
Education:
University of Virginia 1980 - 1986
Masters, Master of Arts, Bachelors, Bachelor of Arts, Rhetoric, Communication Studies
Masters, Master of Arts, Bachelors, Bachelor of Arts, Rhetoric, Communication Studies
Skills:
Banking
Union
Financial Risk
Mortgage Lending
Ofac
Deposits
Financial Services
Aml
Usa Patriot Act
Risk Management
Credit
Financial Institutions
Consumer Lending
Bank Secrecy Act
Operational Risk Management
Credit Unions
Federal and State Regulatory Compliance
Retail Banking
Loans
Commercial Lending
Union
Financial Risk
Mortgage Lending
Ofac
Deposits
Financial Services
Aml
Usa Patriot Act
Risk Management
Credit
Financial Institutions
Consumer Lending
Bank Secrecy Act
Operational Risk Management
Credit Unions
Federal and State Regulatory Compliance
Retail Banking
Loans
Commercial Lending
