Tim W Counterman

6300 San Mateo Blvd northeast, Albuquerque, NM 87109

Banking

Acopia Capital Group
Director Compliance and Quality Control
Citi Aug 2014 - Sep 2017
Svp-Compliance Manager at Citi
Hallmark Home Mortgage Mar 2013 - Feb 2014
Chief Compliance Officer
Bank of America May 2011 - Mar 2013
Senior Compliance Manager
Americahomekey/Affiliated Financial Group Nov 2010 - May 2011
Svp-Compliance Officer and Compliance Officer

Wittenberg University 1981 - 1985
North Side High School
Wittenberg University
Bachelors, Bachelor of Arts

Risk Management
Banking
Loans
Financial Services
Process Improvement
Mortgage Lending
Credit
Operational Risk
Operational Risk Management
Management
Financial Risk
Strategy
Portfolio Management
Ofac
Loan Servicing
Loss Mitigation
Mortgage Banking
Finance
Loan Origination
Mortgage Servicing
Credit Risk
Project Management
Relationship Management
Residential Mortgages
Talent Management
Analysis
Fha
Internal Audit
Consumer Lending
Kyc
Sarbanes Oxley
Auditing
Credit Analysis
Six Sigma
Due Diligence
Underwriting
Retail Banking
Project Planning
Basel Ii
Financial Analysis
Compliance
Executive Management
Fraud
Bank Secrecy Act
Credit Cards
Managerial Finance
Aml
Mergers
Accounting
Regulatory Compliance