Crystal Barnes

Crystal Barnes Email and Phone Number

SVP of Compliance and BSA at Eclipse Bank @ Eclipse Bank
Madison, IN, US
Crystal Barnes's Location
Madison, Indiana, United States, United States
Crystal Barnes's Contact Details

Crystal Barnes personal email

n/a
About Crystal Barnes

Work closely with bank counsel and compliance consultants. Provide necessary supervision and review of policy and procedure development, compliance audit procedures, and consumer complaint response.

Crystal Barnes's Current Company Details
Eclipse Bank

Eclipse Bank

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SVP of Compliance and BSA at Eclipse Bank
Madison, IN, US
Website:
eclipsebank.com
Employees:
6
Crystal Barnes Work Experience Details
  • Eclipse Bank
    Svp Of Compliance And Bsa At Eclipse Bank
    Eclipse Bank
    Madison, In, Us
    View
  • Eclipse Bank
    Svp Of Compliance/Bsa At Eclipse Bank
    Eclipse Bank Dec 2019 - Present
    Louisville, Kentucky, United States
    View
  • German American
    Regulatory Compliance Specialist
    German American Jun 2005 - Dec 2019
    Madison, In
    • Work closely with Management from all departments to create and maintain compliance with Federal and State regulations.• Manage annual internal review• Review files, records and other documents to obtain information and respond to requests• Perform bank wide compliance risk assessments and perform regulatory compliance review.• Review bank wide regulatory compliance training program• Review policy and procedures• Serve as an informational resource for all banking employees and HMDA Team
    View
  • Farmers Bank Of Milton
    Internal Auditor
    Farmers Bank Of Milton Jun 2003 - Jun 2005
    Milton Kentucky
    Internal review including BSA, All Lending and Deposit regulations and Branch Audits. Provided vacation relief for all teller positions and Administrative Assistant
    View
  • Lobdell Emery Automotive Plant
    Switchboard Operator/Office Staff
    Lobdell Emery Automotive Plant Sep 1991 - Dec 1993
    Winchester, Indiana
    Switchboard Operator, Office Staff, Data Entry and Payroll entry

Crystal Barnes Skills

Bank Secrecy Act Aml Banking Mortgage Lending Fraud Ofac Consumer Lending Credit Financial Services Retail Banking Commercial Banking Anti Money Laundering Customer Service Risk Management

Crystal Barnes Education Details

  • Carolina
    Carolina
  • Carolina Christian Academy
    Carolina Christian Academy

Frequently Asked Questions about Crystal Barnes

What company does Crystal Barnes work for?

Crystal Barnes works for Eclipse Bank

What is Crystal Barnes's role at the current company?

Crystal Barnes's current role is SVP of Compliance and BSA at Eclipse Bank.

What is Crystal Barnes's email address?

Crystal Barnes's email address is cb****@****ank.com

What is Crystal Barnes's direct phone number?

Crystal Barnes's direct phone number is +181227*****

What schools did Crystal Barnes attend?

Crystal Barnes attended Carolina, Carolina Christian Academy.

What skills is Crystal Barnes known for?

Crystal Barnes has skills like Bank Secrecy Act, Aml, Banking, Mortgage Lending, Fraud, Ofac, Consumer Lending, Credit, Financial Services, Retail Banking, Commercial Banking, Anti Money Laundering.

Who are Crystal Barnes's colleagues?

Crystal Barnes's colleagues are Jennifer Neville, Cpc, Cpedc, Ben Rigor, Matt Matracia, Lyndsey Meredith, Primus V.

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