Chris Hilliard Email and Phone Number
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As Chief Executive Officer and Founding Member of Winnow, Chris Hilliard leads a team of legal, compliance, and technology professionals who are transforming the way financial institutions and lenders navigate state and federal regulatory requirements. Winnow is a powerful online application that enables users to generate surveys and searches tailored to their specific business type, licensing, products, and geographic scope, based on a comprehensive and dynamic database of state and federal laws and regulations.Chris Hilliard has over 20 years of industry experience in consumer, commercial, and residential mortgage lending and general banking, with extensive expertise in regulatory compliance, BSA/AML, internal audit, licensing, and legal functions. He is a Certified Regulatory Compliance Manager (CRCM) and a Certified Compliance and Ethics Professional (CCEP), as well as a California Licensed Life, Accident & Health Agent. He has held executive, senior management, and mid-level management positions at major financial institutions and lenders, where he managed all aspects of compliance, risk, and litigation, as well as product development, management, and design. He is passionate about leveraging technology to create innovative solutions that enhance compliance efficiency, effectiveness, and customer satisfaction.
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Chief Executive OfficerWinnow Solutions, Llc Feb 2024 - PresentAnaheim, California, Us
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Board MemberWinnow Solutions, Llc Jan 2024 - PresentAnaheim, California, Us
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Chief Operating OfficerWinnow Solutions, Llc Aug 2018 - Jan 2024Anaheim, California, UsCo-Founded Winnow, a powerful, comprehensive, and dynamic database of state regulatory requirements. It enables your financial or lending institution to generate surveys tailored to your specific business type and licensing, your financial products, and where you offer those products.
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AdvisorHappy Money Aug 2018 - Aug 2019Torrance, California, UsAdvisor to company on Compliance, BSA/AML, Strategic Partnerships, and Internal Audit issues. -
Chief Compliance Officer; Bsa/Aml Officer; Chief Audit ExecutiveHappy Money Mar 2014 - Aug 2018Torrance, California, UsHappy Money (fka Payoff) is the only financial company that combines psychology and money to help people live happier lives.We believe in long-term relationships with people, meeting them at every stage of their financial life, and maximizing their happiness along the way. What other financial products keep missing are the people. While they're focused solely on the numbers, we're focused on the intersection between a person's psychology and how they make financial decisions.Our team of research and clinical psychologists, data scientists, neuroscientists, designers, technology experts and financial services professionals, along with partners of the Happy Money Movement, work together to provide three primary experiences: Payoff, Joy and the Happy Money Score.Responsible for the development, implementation and administration of all aspects of Payoff's Compliance Management System, BSA/AML Program, Internal Audit Program, Legal Operations, and Licensing.
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Vice President - Compliance And Cra OfficerState Bank Of India (California) Jun 2012 - Mar 2014Los Angeles, California, UsOversaw and administered all compliance and BSA functions of the Bank to ensure ongoing lending, consumer, and deposit operations compliance. Established minimum compliance testing standards and performed specialized monitoring exercises and compliance reviews. Provided technical expertise in recommending and implementing required program changes. Provided guidance and direction as needed to ensure compliance at all levels of the Bank. Prepared training programs and materials and delivered training on legal and compliance issues to Bank employees. Developed compliance-related system specifications, operating policies & procedures, workflows, forms and disclosures for business units and Management. Coordinated consumer compliance examinations and audits by federal regulators or other internal or external auditors. -
Vice President, Compliance OfficerPacific Premier Bank Nov 2010 - Jun 2012Irvine, Ca, UsOversaw and administered all compliance functions of the Bank to ensure ongoing lending, consumer, and deposit operations compliance. Acted as the appointed Branch Security Officer and administered the Bank’s Security Program. Assisted BSA and Deputy BSA officers, as needed, in the management of BSA and AML program. -
Compliance Officer, Assistant Vice PresidentAurora Bank Fsb Jun 2009 - Nov 2010Littleton, Co, Us -
Legal And Compliance ManagerAurora Bank Fsb Aug 2008 - Jun 2009Littleton, Co, Us
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Paralegal And Compliance AnalystLehman Brothers Bank, Fsb Oct 2006 - Aug 2008UsAssisted in the administration of legal and compliance functions as they related to small balance and SBA commercial mortgage loans and related projects. Acted as first point of contact for business units on issues related to compliance and legal advice. Monitored and reviewed policy and procedures to ensure compliance. -
Servicing SupervisorLehman Brothers Bank, Fsb Feb 2006 - Oct 2006UsManaged a team of 10 responsible for Loan Servicing Operations including cash management, escrow analysis, loan boarding, SBA loan sales, and securitization.
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Sr. Litigation AnalystAmeriquest Mortgage Company 2004 - Feb 2006Sacramento, Ca, UsResponsible for the management of both complex individual and class action matters. Extensive work on both the landmark Multi-State Attorney's General Settlement and the Connecticut State Settlement for Ameriquest and ACC Capital Holdings. Responsible for all aspects of litigation, State Regulator audits, and special legal and compliance projects. -
Office Of The President - Team LeadAmeriquest Mortgage Company Sep 2003 - 2004Sacramento, Ca, UsManaged team of 8 responsible for research and response to correspondence received by Executive Administration of the Ameriquest Capital Corporation (ACC) and subsidiaries. Responded to escalated complaints received from borrowers’, borrower retained counsel, State Attorneys General, State Regulators, the Better Business Bureau, and the media (print, radio, and television)
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Optional Insurance AgentAmeriquest Mortgage Company Nov 2002 - Sep 2003Sacramento, Ca, UsUnderwrote optional insurance products including Term Life, Credit Life, Accidental Death and Dismemberment, and Disability Products
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Servicing SpecialistAmeriquest Mortgage Company Apr 2002 - Nov 2002Sacramento, Ca, UsResponsible for collecting $3.6MM dollars in outstanding corporate advances for legal fees associated with foreclosure and bankruptcy flagged residential mortgage loans.
Chris Hilliard Skills
Chris Hilliard Education Details
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Uc IrvineInternational Relations -
American Bankers Association National Compliance SchoolLending And Deposit/Bank Regulatory Compliance
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Uc San DiegoPolitical Science
Frequently Asked Questions about Chris Hilliard
What company does Chris Hilliard work for?
Chris Hilliard works for Winnow Solutions, Llc
What is Chris Hilliard's role at the current company?
Chris Hilliard's current role is CEO and Founder at Winnow, FinTech Executive, RegTech Entrepreneur.
What is Chris Hilliard's email address?
Chris Hilliard's email address is ch****@****off.com
What is Chris Hilliard's direct phone number?
Chris Hilliard's direct phone number is +171492*****
What schools did Chris Hilliard attend?
Chris Hilliard attended Uc Irvine, American Bankers Association National Compliance School, Uc San Diego.
What skills is Chris Hilliard known for?
Chris Hilliard has skills like Loans, Risk Management, Bank Secrecy Act, Mortgage Lending, Credit, Banking, Mortgage Servicing, Financial Services, Finance, Mortgage Banking, Credit Analysis, Commercial Mortgages.
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