AeroLeads people directory · profile
Alan Masters Email & Phone Number
VP, Compliance Officer
at
CFG Bank
1 work email found
@fisglobal.com
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
VP, Compliance Officer
Location
Washington DC-Baltimore Area, United States, United States
Company size
Who is Alan Masters? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Alan Masters is listed as VP, Compliance Officer at CFG Bank, a company with 201 employees, based in Washington DC-Baltimore Area, United States, United States. AeroLeads shows a work email signal at fisglobal.com and a matched LinkedIn profile for Alan Masters.
Alan Masters previously worked as Compliance Director, Export Controls at Fis and Compliance Manager at Fis.
Company email context
Email format at CFG Bank
This section adds company-level context without repeating Alan Masters's masked contact details.
{first}.{last}@fisglobal.com
86% confidence
AeroLeads found 1 current-domain work email signal for Alan Masters. Compare company email patterns before reaching out.
Profile bio
About Alan Masters
Alan Masters is a VP, Compliance Officer at CFG Bank. He possess expertise in compliance, aml, auditing, ssae16, sas70 and 24 more skills. Colleagues describe him as "It has been a great honor to work with Alan. As the Compliance Officer for our entire organization as well as the liasion for our clients compliance needs, Alan consistently juggled a hectic schedule. However, admist the chaos, Alan has always been highly responsive, detailed, and energetic. He explains complicated information in a clear manner, provided additional explanation or history regarding the regulation, and answers any questions. His positive disposition and passion about his work continues to make him a pleasure to work with. Alan is one of BancVue's greatest assets!", "Alan is an exemplary employee and has been a pleasure to work with at Bancvue.", and "I had the pleasure of working with Alan at BancVue for nearly 2 years. As the Compliance Officer at BancVue, I found that Alan always made himself avaiable for compliance discussions and was detail-oriented in his approach and response. The bottom line is that Alan was more than reliable in all of my interactions with him. Additionally, I found that Alan portrayed a genuiness in helping out his fellow employees and the company and, many times, would be seen going out of his way to help. I truly enjoyed working alongside Alan at BancVue."
Listed skills include Compliance, Aml, Auditing, Ssae16, and 25 others.
Current workplace
Alan Masters's current company
Company context helps verify the profile and gives searchers a useful next step.
Cfg Bank
9 roles
Alan Masters work experience
A career timeline built from the work history available for this profile.
Compliance Director, Export Controls
Current- Drive the execution of compliance with the enterprise’s Export Controls compliance program for adherence to the United States Department of Commerce Export Administration Regulations- Manage annual Export Control regulatory compliance training program for approximately 13,000 employees. - Develop and maintain governance documents in accordance with.
Apr 2020 - Present
Compliance Manager
- Served as the Compliance Liaison to payments lines of business (Prepaid, Debit, Credit, Merchant, Loyalty) to drive Corporate Compliance directives.- Managed annual regulatory compliance training program for approximately 5,000 employees. - Developed governance documents in accordance with enterprise compliance standards. - Performed control.
Oct 2017 - Apr 2020
Svp, Chief Risk Officer
Carlile Bancshares, Inc. (Now Independent Bank Group)
- Managed the Enterprise Risk Management, Compliance, Bank Secrecy Act departments and Internal and Compliance Audit functions of a holding company and a state chartered financial institution in Texas and Colorado.- Maintained relationships with regulatory agencies to ensure Safety and Soundness, Holding Company and Consumer Compliance Exams were completed.
Jul 2013 - Mar 2017
Vice President - Corporate Compliance Training And Policy Manager
- Developed and maintained the bank’s compliance policies, procedures and training content for the general operations of the Compliance Program and its related activities preventing illegal, unethical and improper conduct. - Served as a member of the Regulatory Comment Committee and Product Development Committee to ensure the bank’s products were aligned.
Oct 2011 - Jul 2013
Compliance Officer
- Oversaw risk management and compliance functionalities within organization.- Ensured adequacies with banking regulatory compliance standards during development and implementation of products.- Managed internal information security program to ensure organization meets security and operational standards appropriate to Statement on Auditing Standards No. 70.
Jul 2008 - Sep 2011
Senior Associate
- Managed a team of over 100 employees and contractors on a national Bank Secrecy Act / Anti-Money Laundering project which concluded after a one year period.- Managed the development of compliance projects, project planning and implementation of projects focusing on a successful end result by maintaining awareness and communication.
Aug 2007 - Jul 2008
Risk Management Consultant
- Executed financial institution consumer compliance testing of financial institution related regulations which included a review of policies, procedures, monitoring and training programs to assess risk levels within the organizations.- Met with senior management to recommend compliance program enhancements, reducing possibilities for violations or.
Nov 2004 - Aug 2007
Compliance Specialist
Community Credit Union (Now Legacytexas)
OPERATIONS / COMPLIANCE SPECIALIST- Implemented and monitored Bank Secrecy Act database for submitting Currency Transaction Reports to consistently maintain compliance and accuracy.- Trained employees for job functions, such as, performing teller transactions, opening new accounts, processing loan applications and how to recognize sales opportunities..
Sep 2000 - Nov 2004
FAQ
Frequently asked questions about Alan Masters
Quick answers generated from the profile data available on this page.
What company does Alan Masters work for?
Alan Masters works for CFG Bank.
What is Alan Masters's role at CFG Bank?
Alan Masters is listed as VP, Compliance Officer at CFG Bank.
What is Alan Masters's email address?
AeroLeads has found 1 work email signal at @fisglobal.com for Alan Masters at CFG Bank.
Where is Alan Masters based?
Alan Masters is based in Washington DC-Baltimore Area, United States, United States while working with CFG Bank.
What companies has Alan Masters worked for?
Alan Masters has worked for Cfg Bank, Fis, Carlile Bancshares, Inc. (Now Independent Bank Group), Plainscapital Bank, and Bancvue / Bancvue Interactive.
How can I contact Alan Masters?
You can use AeroLeads to view verified contact signals for Alan Masters at CFG Bank, including work email, phone, and LinkedIn data when available.
What skills is Alan Masters known for?
Alan Masters is listed with skills including Compliance, Aml, Auditing, Ssae16, Sas70, Risk Management, Risk Assessment, and Banking.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial