Brian Waters, Crcm

Brian Waters, Crcm Email and Phone Number

President, Chief Operating Officer & Co-Founder of findCRA & Columnist for the ABA Risk and Compliance Magazine @ findCRA
Brian Waters, Crcm's Location
Louisville, Kentucky, United States, United States
Brian Waters, Crcm's Contact Details
About Brian Waters, Crcm

I'm the President, COO & Co-Founder of findCRA, a national firm offering cloud-based software to support bank research and professional consulting services to guide bank compliance under the federal Community Reinvestment Act or CRA.I bring 25 years of experience in compliance management to my role at findCRA, leading operations, sales, and marketing. As an experienced CRA subject matter expert, I also manage the company's CRA consulting services. Since co-founding findCRA in 2013, I have helped guide its growth from an ambitious idea to a nationally-recognized RegTech company supporting banks and nonprofits.During my 15 years in banking, I oversaw regulatory compliance in the areas of CRA, fair lending, HMDA, loan operations, deposit operations, and BSA/AML. I actively managed regulatory examinations and directed compliance and CRA efforts during bank M&A activity. I am a Certified Regulatory Compliance Manager (CRCM), Certified Controls Specialist (CCS), ABA National Compliance School graduate, and a Columnist for the national ABA Risk and Compliance Magazine.Over the years, I have utilized my CRA expertise to support community development efforts in Louisville including working with local nonprofits and CDFIs. I hold Bachelors of Arts degrees in Business Administration and English from Bellarmine University and I'm a Louisville native, where I currently reside.

Brian Waters, Crcm's Current Company Details
findCRA

Findcra

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President, Chief Operating Officer & Co-Founder of findCRA & Columnist for the ABA Risk and Compliance Magazine
Brian Waters, Crcm Work Experience Details
  • Findcra
    President, Chief Operating Officer & Co-Founder
    Findcra Jan 2013 - Present
    Louisville, Kentucky, Us
    I bring 25 years of experience in compliance management to my role at findCRA, leading operations, sales, and marketing. As an experienced CRA subject matter expert, I also manage the company's CRA consulting services. Since co-founding findCRA in 2013, I have helped guide its growth from an ambitious idea to a nationally-recognized RegTech company supporting banks and nonprofits.
  • Republic Bank
    Vp, Compliance Officer
    Republic Bank Jun 2000 - Oct 2015
    Louisville, Ky, Us
    I worked in consumer compliance for Republic Bank for over 15 years. During my tenure at Republic, I held the roles of VP, Compliance Officer/BSA Officer, Compliance Project Manager, Audit Manager of Non-Traditional Products and IRA Administrator.I managed consumer compliance projects for traditional banking services including mortgage lending, deposit, consumer lending, credit cards, commercial lending and marketing. I conducted compliance periodic reviews, developed associate training and participated in Board and examination preparation.
  • Target
    Team Leader & Team Member
    Target Jun 1993 - May 2000
    Minneapolis, Mn, Us
    Oversaw merchandising and general operations of various departments. Managed staff.

Brian Waters, Crcm Skills

Banking Credit Cards Management Community Reinvestment Act Anti Money Laundering Bank Secrecy Act Usa Patriot Act Compliance Employee Training Deposits Community Banks Mortgage Lending Consumer Lending Aml Ofac Kyc Hmda Fundraising Tila Respa Ecoa Crcm Commercial Lending Community Development

Brian Waters, Crcm Education Details

  • Bellarmine University
    Bellarmine University
    Business Administration And English
  • Aba Bank Compliance School
    Aba Bank Compliance School
    Banking Compliance

Frequently Asked Questions about Brian Waters, Crcm

What company does Brian Waters, Crcm work for?

Brian Waters, Crcm works for Findcra

What is Brian Waters, Crcm's role at the current company?

Brian Waters, Crcm's current role is President, Chief Operating Officer & Co-Founder of findCRA & Columnist for the ABA Risk and Compliance Magazine.

What is Brian Waters, Crcm's email address?

Brian Waters, Crcm's email address is bw****@****ail.com

What schools did Brian Waters, Crcm attend?

Brian Waters, Crcm attended Bellarmine University, Aba Bank Compliance School.

What are some of Brian Waters, Crcm's interests?

Brian Waters, Crcm has interest in Social Services, Children, Economic Empowerment, Animal Welfare, Arts And Culture.

What skills is Brian Waters, Crcm known for?

Brian Waters, Crcm has skills like Banking, Credit Cards, Management, Community Reinvestment Act, Anti Money Laundering, Bank Secrecy Act, Usa Patriot Act, Compliance, Employee Training, Deposits, Community Banks, Mortgage Lending.

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