Crystal Barnes Email and Phone Number
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Crystal Barnes personal email
Crystal Barnes phone numbers
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.
Eclipse Bank
View- Website:
- eclipsebank.com
- Employees:
- 6
-
Svp Of Compliance And Bsa At Eclipse BankEclipse BankMadison, In, Us -
Svp Of Compliance/Bsa At Eclipse BankEclipse Bank Dec 2019 - PresentLouisville, Kentucky, United States -
Regulatory Compliance SpecialistGerman American Jun 2005 - Dec 2019Madison, 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 -
Internal AuditorFarmers Bank Of Milton Jun 2003 - Jun 2005Milton KentuckyInternal review including BSA, All Lending and Deposit regulations and Branch Audits. Provided vacation relief for all teller positions and Administrative Assistant -
Switchboard Operator/Office StaffLobdell Emery Automotive Plant Sep 1991 - Dec 1993Winchester, IndianaSwitchboard Operator, Office Staff, Data Entry and Payroll entry
Crystal Barnes Skills
Crystal Barnes Education Details
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Carolina -
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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Crystal Barnes
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