Amy P Danley
age ~52
from Deatsville, AL
- Also known as:
-
- Amy Lynn Sebren
- Amy L Sebren
- Amy P Sebren
- Amy D Sebren
- Amy Lynn Pickering
- Amy P Jason
- David Sebren
- Lynn Sebren Amy
Amy Danley Phones & Addresses
- Deatsville, AL
- Tuscaloosa, AL
- Montgomery, AL
- Prattville, AL
- Valley Grande, AL
Resumes
Svp, Bsa And Fraud Officer
view sourceLocation:
2301 University Blvd, Tuscaloosa, AL 35401
Industry:
Banking
Work:
Smartbank
Svp, Bsa and Fraud Officer
Capstone Bank Jul 2016 - Feb 2018
Svp, Internal Audit Manager
Capstone Bank Mar 2008 - Jun 2016
Compliance, Bsa and Security Officer, Senior Vice President
Peoples Bank and Trust Agency Jan 2006 - Mar 2008
Bank Secrecy Act Officer
Peoples Bank and Trust Agency Jan 1997 - Jan 2006
Bank Auditor
Svp, Bsa and Fraud Officer
Capstone Bank Jul 2016 - Feb 2018
Svp, Internal Audit Manager
Capstone Bank Mar 2008 - Jun 2016
Compliance, Bsa and Security Officer, Senior Vice President
Peoples Bank and Trust Agency Jan 2006 - Mar 2008
Bank Secrecy Act Officer
Peoples Bank and Trust Agency Jan 1997 - Jan 2006
Bank Auditor
Education:
The Center For Financial Training 2000 - 2003
Cannon Financial Institute 2000 - 2003
Troy University 1994 - 1996
George C Wallace State Community College - Selma 1992 - 1994
Associates, Commerce, Business
Cannon Financial Institute 2000 - 2003
Troy University 1994 - 1996
George C Wallace State Community College - Selma 1992 - 1994
Associates, Commerce, Business
Skills:
Bank Secrecy Act
Risk Management
Banking
Enterprise Risk Management
Credit
Marketing
Kyc
Ofac
Commercial Banking
Mifid
Management
Banking Law
Usa Patriot Act
Anti Money Laundering
Internal Audit
Auditing
Identity Theft
Privacy Law
Loans
Commercial Lending
Credit Analysis
Government
Operational Risk
Financial Analysis
Financial Regulation
Sanction
Small Business Lending
Corporate Governance
Retail Banking
Financial Risk
Audit
Teller Operations
Risk Management
Banking
Enterprise Risk Management
Credit
Marketing
Kyc
Ofac
Commercial Banking
Mifid
Management
Banking Law
Usa Patriot Act
Anti Money Laundering
Internal Audit
Auditing
Identity Theft
Privacy Law
Loans
Commercial Lending
Credit Analysis
Government
Operational Risk
Financial Analysis
Financial Regulation
Sanction
Small Business Lending
Corporate Governance
Retail Banking
Financial Risk
Audit
Teller Operations
Languages:
English
Certifications:
Anti-Money Laundering Profesional
Certified Internal Controls Auditor
Certified Internal Controls Auditor
Amy Danley
view sourceLocation:
United States
Classmates
Amy Danley (Billings)
view sourceSchools:
Eaton High School Eaton CO 1992-1996
Community:
Daniel Harsh, Scott Carroll
Amy Danley (Hurlbut)
view sourceSchools:
Grand Rapids Middle School Grand Rapids MN 1993-1997
Community:
Sarah Lizardi, Craig Rossiter, Vern Radke, Wanda Hall, Dale Maki
Amy Williams (Danley)
view sourceSchools:
Lee Summit High Lee's Summit MO 1991-1995
Community:
Angela Jackman, Dwayne Ocobock, Tina Benge, Susan Drehle
Amy Danley, Grand rapids,...
view sourceAmy Danley 1997 graduate of Grand Rapids High School in Grand rapids, MN
Shikellamy High School, S...
view sourceGraduates:
Amy Danley (1997-2001),
Brenda Wetzel (1975-1979),
Charles Mertz (1966-1970),
Kristopher Ziegler (1975-1979),
Karen Bohner (1985-1989)
Brenda Wetzel (1975-1979),
Charles Mertz (1966-1970),
Kristopher Ziegler (1975-1979),
Karen Bohner (1985-1989)
Lee Summit High, Lee's su...
view sourceGraduates:
David Griffin (1970-1974),
Pam Guittar (1968-1972),
Charles McAlpin (1954-1958),
Amy Danley (1991-1995)
Pam Guittar (1968-1972),
Charles McAlpin (1954-1958),
Amy Danley (1991-1995)
Amy Danley Gamble
view source
Amy Marie Danley Cooper
view source
Amy Danley Preuett
view sourceFriends:
Stephanie Locke, Ben Tolar, Leigh Ann Harvey, Garrick Frakes, Mike Edwards
Amy Danley
view source
Amy Danley Williams
view sourceFriends:
Kelly Cooper Klinkon, Melanie Coleman Adkins, Jrgen Schrder, Dana Melton
Myspace
Amy Danley
view sourceBirthday:
1948
Amy Danley
view sourceBirthday:
1949
Youtube
Googleplus
Amy Danley
Work:
Piggly Wiggly - Cashier (2009)
Get Report for Amy P Danley from Deatsville, AL, age ~52