Bill Neurohr work email
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Bill Neurohr personal email
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With over 25 years of experience in the financial services industry, I am a seasoned c-suite leader in compliance, BSA/AML, operational and regulatory risk management, product management, and process design. I hold a Six Sigma Black Belt certification and have a proven track record of delivering results, driving innovation, and fostering collaboration between Risk functions and diverse teams and stakeholders.As the Chief Compliance Officer at Custodia Bank, I am responsible for overseeing the compliance program of a Wyoming-chartered Special Purpose Depository Institution. I leverage my expertise in operational risk management and technology implementation to ensure compliance with all applicable laws, regulations, and industry standards. I also partner with the executive team, the board of directors, and bank partners to provide strategic guidance, proactive solutions, and effective communication on compliance matters.
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Chief Compliance Officer & Bsa OfficerCustodia Bank Oct 2023 - PresentCheyenne, Wy, UsCustodia Bank provides banking and financial services tailored to business customers. Custodia was created for those seeking enhanced regulatory clarity and minimized transactional risk as they traverse the digital asset frontier. -
Co-Founder, Co-OwnerLegal Remedy Brewing, Co. Jan 2012 - PresentRock Hill, South Carolina, UsConsulting on brand management, marketing, public relations and strategic business development. -
Chief Compliance OfficerImprint Jun 2021 - Sep 2023New York, Ny, UsImprint is reimagining the relationship between consumers and the brands they love through innovation in payments, rewards, and loyalty. As the Chief Compliance Officer, I designed, built, implemented and operationalized a Compliance Management Program that included a Bank Secrecy Act / Anti-money Laundering program, both of which were commensurate with FDIC-insured, partner-bank Compliance and BSA/AML Programs. -
Director, Risk Advisory Solutions, Financial Services Regulatory & Compliance RiskKpmg Jan 2021 - Jun 2021Toronto, On, Ca -
Avp & Compliance ExecutiveUsaa 2019 - 2020San Antonio, Texas, UsOversee USAA's Bank Compliance Program Office including oversight of regulatory examination responses and third-party compliance risk management. -
Managing Director, Head Of ComplianceThe Bancorp Feb 2017 - Jul 2019Sioux Falls, South Dakota, UsReporting to the Chief Operating Officer, oversaw the Compliance organization, interacted with regulators and coordinated the provision of Compliance Oversight and Advisory services to all lines of business. Participated in the development and implementation of the Integrated Compliance Program intended to drive significant enhancements into the Bank’s Compliance Management System. Responsible for execution of enterprise-wide Compliance Advisory Support, Annual Risk Assessments, Monitoring & Testing, Reporting, Policy and Procedure Review, Regulatory Change Management and Compliance Training for staff and the Board of Directors. Implemented enterprise-wide Compliance Management System Quarterly Dashboard reporting. Board-appointed Community Reinvestment Act Officer (August 2018). Member of the firm's Management Council as well as the Internal Diversity & Inclusion Council -
Director, Card Compliance Operations, Privacy, Fair Lending, And Technology ImplementationCiti 2014 - 2017New York, New York, UsManaged team providing Compliance support and oversight to Operations & Technology for Consumer Card organization. Team included Technology Implementation Compliance that provided advisory support and oversight to technology projects through implementation, testing and validation; also included coverage of AML Operations Compliance, Card Privacy and matrixed Fair Lending Compliance support. -
Managing Director, Head, Global Compliance Practices For Card & Merchant ServicesJpmorgan Chase 2012 - 2014New York, Ny, UsLed Compliance Practices, Governance & Regulatory Risk Assessment teams as well as Compliance Testing for Consumer Card, Global Commercial Card, Card Canada, Chase Commerce Solutions, Auto Finance and Student Lending. Efforts focused on risk-based independent compliance testing and regulatory risk assessments for both U.S. and international operational locations to ensure compliance with policies, procedures, quality control/assurance reviews and training to meet legal and regulatory compliance requirements and regulator expectations. (2012 – 2013) -
Svp, Senior Compliance ManagerBank Of America 1998 - 2012Charlotte, Nc, UsLed Compliance Monitoring & Testing team for Global Commercial Banking, Global Corporate Banking, and Privacy & Information Data Compliance at Bank of America. Previous roles over my 14-year span at Bank of America included Vice President, Operational Risk Manager in Global Commercial Banking & Global Product Solutions; Vice President, Senior Product Manager in eCommerce; Vice President, Quality & Productivity Engineer in Small Business Card Services; Vice President, National Relationship Growth Manager in Associate Premier Banking; Vice President, Change Consultant in Premier Relationship Contact Center Technology & Operations; Vice President, Client Manager in Premier Banking, and; Assistant Vice President, Senior Business Banker in Small Business Direct Sales.
Bill Neurohr Skills
Bill Neurohr Education Details
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James Madison UniversityMarketing & Public Relations
Frequently Asked Questions about Bill Neurohr
What company does Bill Neurohr work for?
Bill Neurohr works for Custodia Bank
What is Bill Neurohr's role at the current company?
Bill Neurohr's current role is CCO & BSA Officer at Custodia Bank.
What is Bill Neurohr's email address?
Bill Neurohr's email address is bi****@****rint.co
What is Bill Neurohr's direct phone number?
Bill Neurohr's direct phone number is +170496*****
What schools did Bill Neurohr attend?
Bill Neurohr attended James Madison University.
What are some of Bill Neurohr's interests?
Bill Neurohr has interest in Racquetball, Volunteering.
What skills is Bill Neurohr known for?
Bill Neurohr has skills like Banking, Risk Management, Financial Services, Operational Risk Management, Financial Risk, Governance, Finance, Credit Cards, Credit, Retail Banking, Commercial Banking, Internal Audit.
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