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@natcnc.com
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1 phone found area 404
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LinkedIn matched
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Connie Cothran, Aap is listed as Chief Compliance Officer at National Check and Currency & BankLine Corp. at National Check and Currency, a company with 9 employees, based in Atlanta, Georgia, United States. AeroLeads shows a work email signal at natcnc.com, phone signal with area code 404, and a matched LinkedIn profile for Connie Cothran, Aap.
Connie Cothran, Aap previously worked as Chief Compliance Officer at National Check And Currency and Chief Compliance Officer at Bankline- Bitcoin Banking Services. Connie Cothran, Aap holds High School Diploma, College/University Preparatory And Advanced High School/Secondary Diploma Program, 12 from Etowah High School.
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AeroLeads found 1 current-domain work email signal for Connie Cothran, Aap. Compare company email patterns before reaching out.
I have 29 years of Community Banking experience in deposit operations, electronic banking, cash management, treasury services, information security, network administration, branch management, deposit compliance, BSA compliance, product implementation and I am an Accredited ACH Professional. Most recently I managed a money service business portfolio.
Listed skills include Commercial Banking, Banking, Retail Banking, Risk Management, and 15 others.
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Greater Atlanta Area
As Chief Compliance Officer, I am responsible for developing, implementing, administering, and monitoring every aspect of the company's Bank Secrecy Act (BSA) Compliance Program. Additionally, I review every MSB applicant to ensure that they meet the required criteria for NCC to accept them as a customer. During this process, I use my BSA compliance and.
In addition to my core responsibilities as the Chief Compliance Officer, I review each Bitcoin business applicant to ensure that they meet the required criteria for BankLine to accept them as a customer. I carefully consider BSA compliance requirements and their financial standing. After performing due diligence, I present the customer to our banking.
Atlanta
Cash Management/Treasury Services ManagerNew Product ImplementationElectronic BankingInformation Security OfficerSecurity OfficerNetwork Administrator Deposit Operations MangerBranch Manager
Merged with Georgia Commerce Bank
Electronic Banking, Cash Managerment, ACH Portfolio Management, Branch Manager, Sales Team support, Remote Deposit Capture Installation and support, Deposit Compliance
Woodstock Georgia
TellerReceptionistMerged with First Atlanta/Wachovia
Quick answers generated from the profile data available on this page.
Connie Cothran, Aap works for National Check and Currency.
Connie Cothran, Aap is listed as Chief Compliance Officer at National Check and Currency & BankLine Corp. at National Check and Currency.
AeroLeads has found 1 work email signal at @natcnc.com for Connie Cothran, Aap at National Check and Currency.
AeroLeads has found 1 phone signal(s) with area code 404 for Connie Cothran, Aap at National Check and Currency.
Connie Cothran, Aap is based in Atlanta, Georgia, United States while working with National Check and Currency.
Connie Cothran, Aap has worked for National Check And Currency, Bankline- Bitcoin Banking Services, Georgia Primary Bank, Brookhaven Bank, and Atlanta Business Bank.
Connie Cothran, Aap's colleagues at National Check and Currency include Paola Benitez.
You can use AeroLeads to view verified contact signals for Connie Cothran, Aap at National Check and Currency, including work email, phone, and LinkedIn data when available.
Connie Cothran, Aap holds High School Diploma, College/University Preparatory And Advanced High School/Secondary Diploma Program, 12 from Etowah High School.
Connie Cothran, Aap is listed with skills including Commercial Banking, Banking, Retail Banking, Risk Management, Cash Management, Ach, Internet Banking, and Credit.
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