Resumes
Resumes
Director Of Compliance And Operational Risk
View pageLocation:
2300 east 54Th St north, Sioux Falls, SD 57104
Industry:
Financial Services
Work:
Reliamax Lending Services Jul 2014 - Jul 2018
Director of Compliance and Operational Risk
Launch Servicing Jul 2014 - Jul 2018
Director of Compliance and Operational Risk
Clayton May 2014 - Jun 2014
Consultant
Unirush Mar 2013 - Mar 2014
Chief Compliance Officer
Fifth Third Bank Oct 2011 - Mar 2013
Vice President Bankcard Compliance
Director of Compliance and Operational Risk
Launch Servicing Jul 2014 - Jul 2018
Director of Compliance and Operational Risk
Clayton May 2014 - Jun 2014
Consultant
Unirush Mar 2013 - Mar 2014
Chief Compliance Officer
Fifth Third Bank Oct 2011 - Mar 2013
Vice President Bankcard Compliance
Education:
Minnesota State University Moorhead
Bachelors, Bachelor of Science, Finance
Bachelors, Bachelor of Science, Finance
Skills:
Risk Management
Banking
Credit
Financial Risk
Operational Risk
Policy
Financial Services
Loans
Bank Secrecy Act
Payments
Aml
Relationship Management
Compliance
Credit Cards
Fraud
Anti Money Laundering
Usa Patriot Act
Finance
Portfolio Management
Banking
Credit
Financial Risk
Operational Risk
Policy
Financial Services
Loans
Bank Secrecy Act
Payments
Aml
Relationship Management
Compliance
Credit Cards
Fraud
Anti Money Laundering
Usa Patriot Act
Finance
Portfolio Management
Certifications:
Certified Regulatory Compliance Manager (Crcm)
Certified Anti-Money Laundering Specialists (Cams)
Institute of Certified Bankers (Icb)
Association of Certified Anti-Money Laundering Specialists (Acams)
Certified Anti-Money Laundering Specialists (Cams)
Institute of Certified Bankers (Icb)
Association of Certified Anti-Money Laundering Specialists (Acams)
Tracy Landsem
View pageTracy Landsem
View pageTracy Landsem
View pageLocation:
United States