Brandon E.
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Brandon E. Email & Phone Number

Compliance Lead Expert at Office of the Comptroller of the Currency
Location: Denver, Colorado, United States 11 work roles 3 schools
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Current company
Office of the Comptroller of the Currency
Role
Compliance Lead Expert
Location
Denver, Colorado, United States
Company size
3086 employees

Who is Brandon E.? Overview

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Quick answer

Brandon E. is listed as Compliance Lead Expert at Office of the Comptroller of the Currency, a company with 3086 employees, based in Denver, Colorado, United States. AeroLeads shows a matched LinkedIn profile for Brandon E..

Brandon E. previously worked as Consumer Compliance Policy Specialist at Office Of The Comptroller Of The Currency and Compliance Examiner at Office Of The Comptroller Of The Currency. Brandon E. holds Master Of Business Administration (M.B.A.) from Texas Tech University.

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Office of the Comptroller of the Currency

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Profile bio

About Brandon E.

Experienced Regulatory Compliance & BSA/AML professional with a demonstrated history of working in the banking, consulting, and federal oversight fields. Skilled in internal audit, analytical skills, bank/credit union safety and soundness, loan review, and formal presentation. Strong finance professional graduated from Texas Tech University.

Listed skills include Leadership, Auditing, Visual Merchandising, Banking, and 18 others.

Current workplace

Brandon E.'s current company

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Office of the Comptroller of the Currency
Office Of The Comptroller Of The Currency
Compliance Lead Expert
washington, district of columbia, united states
Website
occ.gov
Employees
3086
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Company profile
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11 roles

Brandon E. work experience

A career timeline built from the work history available for this profile.

Credit Union Examiner

Ncua

Lubbock, Texas

Consumer Compliance Regulations, Fair Lending, & BSA/AML Compliance

Apr 2019 - Apr 2020

Aml & Regulatory Compliance Supervisor

Rsm Us Llp

Lubbock/Dallas, TX

Consumer Compliance Regulations and BSA/AML Compliance

Feb 2018 - Mar 2019

Internal Auditor

Herring Bank

Amarillo, Texas

Assist the Senior Internal Auditor in the execution of operational, financial, regulatory and technology related audits. Carry out duties in compliance with all state and federal regulations and guidelines. Comply with all company policies and procedures. Perform financial, operational, and compliance audits in accordance with the internal audit program..

Sep 2012 - Jan 2016

Operations Assistant

Herring Bank

Amarillo, Texas

Reconcile multiple general ledger accounts for the bank and report these reconciliations to the banks CFO. Process fraud disputes for all 13 branches of the bank. Complete and implement procedures to insure banks employees are following federal regulations when processing disputes for customers. Process and approve wire transfers. Prepare daily wire audit.

Jan 2008 - Aug 2012

Sales Leader

Pier 1 Imports

Amarillo, Texas

Promote and sell accessories and home decor items, interact with customers and handle a variety of customer service issues promptly and professionally. Prepare nightly deposits, supervise associates.

May 2010 - Apr 2015

Shift Director

Hollywood Video

Amarillo, Texas

Provide excellent customer service, perform essential management duties such as opening and closing the store, prepared nightly deposits and delivered them to depository bank, supervised associates.Began employment as a sales associate and was promoted to management within one year of starting employment with Hollywood Entertainment.

Aug 2004 - Nov 2009
Team & coworkers

Colleagues at Office of the Comptroller of the Currency

Other employees you can reach at occ.gov. View company contacts for 3086 employees →

CG Carlos Garcia Carlos Garcia Colleague at Office Of The Comptroller Of The Currency New York City Metropolitan Area, United States View → LM Leo Mccormick, Cams Leo Mccormick, Cams Colleague at Office Of The Comptroller Of The Currency New York, New York, United States, United States View → WC Will Carpenter Will Carpenter Colleague at Office Of The Comptroller Of The Currency Greater Boston, United States View → KW Kurt Wilson, Cfa Kurt Wilson, Cfa Colleague at Office Of The Comptroller Of The Currency Charlotte Metro, United States View → MM Miller M. Dhruv, Cfa, Frm Miller M. Dhruv, Cfa, Frm Colleague at Office Of The Comptroller Of The Currency New York, New York, United States, United States View → MJ Mairelis Jessup Mairelis Jessup Colleague at Office Of The Comptroller Of The Currency Dallas, Texas, United States, United States View → RC Ronald Chickosky Ronald Chickosky Colleague at Office Of The Comptroller Of The Currency Boston, Massachusetts, United States, United States View → CE Cathy Ewan Cathy Ewan Colleague at Office Of The Comptroller Of The Currency Vienna, Virginia, United States, United States View → JS Jesse Stiller Jesse Stiller Colleague at Office Of The Comptroller Of The Currency Clarksville, Maryland, United States, United States View → AS Angela Simmons Angela Simmons Colleague at Office Of The Comptroller Of The Currency Miami, Florida, United States, United States View →
3 education records

Brandon E. education

Associate Of Science (A.S.), Business Administration, Management And Operations

Amarillo College
FAQ

Frequently asked questions about Brandon E.

Quick answers generated from the profile data available on this page.

What company does Brandon E. work for?

Brandon E. works for Office of the Comptroller of the Currency.

What is Brandon E.'s role at Office of the Comptroller of the Currency?

Brandon E. is listed as Compliance Lead Expert at Office of the Comptroller of the Currency.

Where is Brandon E. based?

Brandon E. is based in Denver, Colorado, United States while working with Office of the Comptroller of the Currency.

What companies has Brandon E. worked for?

Brandon E. has worked for Office Of The Comptroller Of The Currency, Consumer Financial Protection Bureau, Ncua, Rsm Us Llp, and Herring Bank.

Who are Brandon E.'s colleagues at Office of the Comptroller of the Currency?

Brandon E.'s colleagues at Office of the Comptroller of the Currency include Carlos Garcia, Leo Mccormick, Cams, Will Carpenter, Kurt Wilson, Cfa, and Miller M. Dhruv, Cfa, Frm.

How can I contact Brandon E.?

You can use AeroLeads to view verified contact signals for Brandon E. at Office of the Comptroller of the Currency, including work email, phone, and LinkedIn data when available.

What schools did Brandon E. attend?

Brandon E. holds Master Of Business Administration (M.B.A.) from Texas Tech University.

What skills is Brandon E. known for?

Brandon E. is listed with skills including Leadership, Auditing, Visual Merchandising, Banking, Accounting, Retail, Sales, and Customer Satisfaction.

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