HSBC since Jan 2000
AVP- Senior Compliance Officer
Security Bank & Trust Apr 1996 - Dec 1999
Teller/ Head Teller
Education:
Darton College 1998 - 2000
Skills:
Risk Management Banking Aml Kyc Legal Compliance Operational Risk Management Legislative Analysis Legislation Mortgage Lending Usa Patriot Act Business Process Improvement Consumer Lending Operational Risk Bank Secrecy Act Credit Risk Relationship Building Process Improvement Research Quality Assurance Loans Anti Money Laundering
Interests:
Environment Arts and Culture Children Education
Certifications:
Certified Regulatory Compliance Manager (Crcm) American Bankers Association
Kathy Goodwin, Nelson Bright, Margaret Jennings, Patricia Jackson, Talmadge Hewitt, Larry Foster, Ida Jarvis, Diane Long, Lawrence Ballard, Betty Harris, James Same, Barbara White
Kathy Goodwin, Nelson Bright, Margaret Jennings, Patricia Jackson, Talmadge Hewitt, Larry Foster, Ida Jarvis, Diane Long, Lawrence Ballard, Betty Harris, James Same, Barbara White