Occupation:Financial Manager, Branch or Department |
Location:Normal, IL |
Education Level:Law Degree |
Will Relocate:YES |
Description
Seasoned Compliance professional with exceptional background and experience
Work Experience
| COMPANY | POSITION HELD | DATES WORKED |
|---|---|---|
| Rabobank, N.A. | (Confidential) | 9/2006 - 1/2008 |
Education
| SCHOOL | MAJOR | YEAR | DEGREE |
|---|---|---|---|
| Catholic University of America | Law | 1986 | Law Degree |
Accomplishments
Highlights:
Former Banking Regulator; Served as Chief Compliance Officer and as a senior level executive at a number of financial institutions; Serves as an instructor at two major banking schools.Companies I like:
Successful banking firms located in California
Job Skills
Keywords
Responsibilities
Developed,implemented and managed Corporate risk-based compliance programs including all consumer compliance regulations, Bank Secrecy Act and Anti-Money Laundering, Fair Lending and Privacy. I have also managed Regulatory Relations, the Internal Audit funtion, Quality Control unit and Securities unit.
