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Philip D Magathan

from Overland Park, KS
Age ~72
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Also known as:
Phil D Magathan, Phillip D Magathan, Sue R Wennihan, Robbie S Wennihan, Allison L Oles, Allison L Cox, Philip N, Johnny Presley
Related to:
Redonda L Allen, 68Johnny D Presley, 65David W Oles, 68Marion P Strandberg, 91Kory C Kirkegaard, 37Janice J Magathan, 70Edna LaneJames D LaneLauren A Magathan, 34
Connected to:
John E Magathan, 76Charles J Magavero, 71Christopher M Magavero, 58Heather A Magaw, 41Mark Magaw, 65Tricia C Magaw, 53Ernest T Magawa, 49Cirilo Magaway, 82Charles P Magayanes, 33Alexis Magazino, 48

Philip Magathan Phones & Addresses

  • Overland Park, KS
  • Topeka, KS
  • 2800 Pine Grove Ave, Chicago, IL 60657

Work

Company: Office of the comptroller of the currency Jul 2011 Address: Overland Park, KS Position: Compliance lead expert support

Education

Degree: Masters School / High School: Wichita State University 1981 Specialities: Administration of Justice

Skills

Federal Compliance Regulator • Financial Risk • Banking • Consumer Compliance • Risk Management • Credit • Financial Fraud Investigations • Currency • Certified Anti Money Laundering Specialist • Operational Risk • Fraud • Bank Secrecy Act • Aml

Industries

Banking

Resumes

Resumes

Philip Magathan Photo 1

Bsa Coordinator

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Location:
16605 Lucille St, Overland Park, KS 66221
Industry:
Banking
Work:
Office of the Comptroller of the Currency - Overland Park, KS since Jul 2011
Compliance Lead Expert Support
Office of Thrift Supervision, US Department of the Treasury - Kansas City Sep 1989 - Jul 2011
Regional Compliance Examiner Supervisior
Education:
Wichita State University 1981
Masters, Administration of Justice
Skills:
Federal Compliance Regulator
Financial Risk
Banking
Consumer Compliance
Risk Management
Credit
Financial Fraud Investigations
Currency
Certified Anti Money Laundering Specialist
Operational Risk
Fraud
Bank Secrecy Act
Aml
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Philip D Magathan from Overland Park, KS, age ~72 Get Report