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@ccfi.com
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1 phone found area 316
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Casey Johnson is listed as Digital Banking and Fintech Program compliance leader at TBO Bank, based in Wichita, Kansas, United States. AeroLeads shows a work email signal at ccfi.com, phone signal with area code 316, and a matched LinkedIn profile for Casey Johnson.
Casey Johnson previously worked as Senior Compliance Officer at Tbo Bank and Strategic Initiatives Leader at Community Choice Financial Family Of Brands. Casey Johnson holds Bachelor'S Degree, Business Administration And Management, General from Wichita State University.
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AeroLeads found 1 current-domain work email signal for Casey Johnson. Compare company email patterns before reaching out.
Casey Johnson is a Digital Banking and Fintech Program compliance leader at TBO Bank. They possess expertise in regulatory/business licensing, licensing, microsoft office, regulatory requirements, banking and 5 more skills.
Listed skills include Regulatory/Business Licensing, Licensing, Microsoft Office, Regulatory Requirements, and 6 others.
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Wichita, Kansas Metropolitan Area
I lead the development and management of a robust Compliance Management System (CMS) that ensures our bank’s adherence to all federal and state regulations, including consumer protection regulations, the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws, and FFIEC principals and standards. I conduct ongoing risk assessments to identify and mitigate.
Wichita, Kansas Metropolitan Area
Executed high-impact projects in collaboration with senior and executive leadership. Drove major strategic initiatives, including post-merger and acquisition integration and organizational re-alignment, ensuring seamless transitions and long-term success. I successfully managed large-scale projects related to product rollout, operational alignment, and.
Wichita, Kansas Area
I successfully led the rollout and launch of a manual underwriting team for online loans, developing all policies, procedures, and operational training from the ground up. I implemented comprehensive risk management controls, testing, and monitoring systems to safeguard the loan portfolio, mitigate both true and synthetic fraud. and ensure operational.
Wichita, Kansas Area
Third Party Risk management, onboarding and oversight. Assisted Chief Compliance Officer in the creation of company policies related to Federal Laws and Regulations (specifically consumer protection laws) and the implementation of enterprise compliance training. Served on CFPB Regulatory exam project team. Reviewed, resolved, and formally responded to.
Managed regulatory licensing database. Followed licensing lifecycle to ensure all applicable regulatory licenses were obtained in a manner that met project timelines and renewed annually prior to expiration dates to ensure operations weren’t interrupted. Worked closely with legal, compliance, other corporate support teams and applicable C-Suite members to.
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Casey Johnson works for TBO Bank.
Casey Johnson is listed as Digital Banking and Fintech Program compliance leader at TBO Bank.
AeroLeads has found 1 work email signal at @ccfi.com for Casey Johnson at TBO Bank.
AeroLeads has found 1 phone signal(s) with area code 316 for Casey Johnson at TBO Bank.
Casey Johnson is based in Wichita, Kansas, United States while working with TBO Bank.
Casey Johnson has worked for Tbo Bank, Community Choice Financial Family Of Brands, and Curo Financial Technologies Corp.
You can use AeroLeads to view verified contact signals for Casey Johnson at TBO Bank, including work email, phone, and LinkedIn data when available.
Casey Johnson holds Bachelor'S Degree, Business Administration And Management, General from Wichita State University.
Casey Johnson is listed with skills including Regulatory/Business Licensing, Licensing, Microsoft Office, Regulatory Requirements, Banking, Customer Service, Sales, and Access.
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