Chris Lucas

Chris Lucas Email and Phone Number

Risk and Compliance | Banking Law | Fintech | Process and Control @ MVB Bank
Chris Lucas's Location
Gardendale, Alabama, United States, United States
Chris Lucas's Contact Details
About Chris Lucas

I work with banks to help them avoid unnecessary risk and efficiently manage the rest. I am a financial industry risk specialist who knows how to distill complex risks down to sensible procedures and controls. My goal to turn risk management into a strategic advantage rather than another box to check.I am licensed attorney, regulatory compliance manager, and process design specialist recognized for my ability to create practical solutions to complex risks within the financial industry.I have advanced knowledge of:Lending ComplianceCompliance Management System DesignUDAAP Complaint ManagementFair LendingRisk and Compliance AutomationEnterprise Risk ManagementLeadership DevelopmentRisk AssessmentsCorporate GovernanceProcess and Control DesignPolicy and Procedure

Chris Lucas's Current Company Details
MVB Bank

Mvb Bank

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Risk and Compliance | Banking Law | Fintech | Process and Control
Chris Lucas Work Experience Details
  • Mvb Bank
    Chief Compliance Officer
    Mvb Bank Jan 2022 - Present
    Fairmont, Wv, Us
    View
  • Spinnaker Consulting Group Llc
    Consultant
    Spinnaker Consulting Group Llc Dec 2020 - Jan 2022
    Henrico, Virginia, Us
    View
  • Synovus
    Director Of Consumer Compliance
    Synovus Aug 2017 - Aug 2020
    Columbus, Georgia, Us
    View
  • Bbva Compass
    Director Of Digital Compliance
    Bbva Compass Aug 2015 - Aug 2017
    Birmingham, Al, Us
    View
  • Bbva Compass
    Director Of Consumer Compliance
    Bbva Compass Aug 2006 - Aug 2015
    Birmingham, Al, Us
    Regulatory Compliance - Lending and Deposits; Regulatory Risk Assessments; Compliance With Various Laws and Regulations; Community Development Initiatives.
    View
  • Regions Bank
    Risk Analyst
    Regions Bank Aug 2001 - Aug 2006
    Birmingham, Alabama, Us
    Operational Risk Modeling, Project Management, Data Management and Analysis, Economic Capital Attribution and RAROC (Risk-adjusted Return on Capital) Modeling, Performance Measurement / Management, SVA (Shareholder Value Added) Modeling and Ad Hoc Analysis
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  • Regions Bank
    Senior Auditor
    Regions Bank Jan 1998 - Aug 2001
    Birmingham, Alabama, Us
    Risk Assessments, Process and Control Reviews and Audit Implementations
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Chris Lucas Skills

Risk Management Banking Financial Risk Financial Analysis Loans Analysis Management Credit Operational Risk Internal Controls Risk Assessment Auditing Retail Banking Credit Analysis Credit Risk Financial Services Internal Audit Consumer Lending Mortgage Lending Project Management Operational Risk Management Investments Compliance Financial Modeling Risk Analysis

Chris Lucas Education Details

  • Birmingham School Of Law
    Birmingham School Of Law
    J.D.
  • Iese Business School
    Iese Business School
    Global Executive Education Program - Bbva / Iese Partnership
  • The University Of Texas At Austin
    The University Of Texas At Austin
    Executive Education Program - Bbva / Ut Partnership
  • The University Of Alabama
    The University Of Alabama
    Finance

Frequently Asked Questions about Chris Lucas

What company does Chris Lucas work for?

Chris Lucas works for Mvb Bank

What is Chris Lucas's role at the current company?

Chris Lucas's current role is Risk and Compliance | Banking Law | Fintech | Process and Control.

What is Chris Lucas's email address?

Chris Lucas's email address is cl****@****ing.com

What is Chris Lucas's direct phone number?

Chris Lucas's direct phone number is +120599*****

What schools did Chris Lucas attend?

Chris Lucas attended Birmingham School Of Law, Iese Business School, The University Of Texas At Austin, The University Of Alabama.

What skills is Chris Lucas known for?

Chris Lucas has skills like Risk Management, Banking, Financial Risk, Financial Analysis, Loans, Analysis, Management, Credit, Operational Risk, Internal Controls, Risk Assessment, Auditing.

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