Vp, Director Of Compliance
Current
Jan 2024 - Present
AeroLeads people directory · profile
Erin M. Email & Phone Number
VP, Director of Compliance
at
First Fidelity Bank
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
VP, Director of Compliance
Location
Oklahoma City Metropolitan Area, United States, United States
Who is Erin M.? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Erin M. is listed as VP, Director of Compliance at First Fidelity Bank, based in Oklahoma City Metropolitan Area, United States, United States. AeroLeads shows a matched LinkedIn profile for Erin M..
Erin M. previously worked as Regulatory Attorney at Usaa and Compliance Consultant at Guideline. Erin M. holds Doctor Of Law (J.D.), Juris Doctor from University Of Houston Law Center.
Company email context
Email format at First Fidelity Bank
This section adds company-level context without repeating Erin M.'s masked contact details.
First Fidelity Bank
Review company-level records connected to Erin M. before choosing the right outreach path.
Profile bio
About Erin M.
As a regulatory attorney, consultant, and compliance expert, I use my compliance and legal expertise to advise operational leadership on legal, regulatory, and tax compliance matters. With over ten years in the banking and financial sectors, I have developed a strong understanding of the regulatory landscape and the best practices to help companies mitigate risks and ensure compliance. I have worked with companies, fintechs, and financial institutions to provide responses and reporting for regulatory examinations and inquiries from government agencies such as the Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC), Consumer Financial Protection Bureau (CFPB), Small Business Association (SBA), Federal Bureau of Investigation (FBI), U.S. Dept. of Treasury, Securities and Exchange Commission (SEC), and state and local law enforcement agencies.In my previous roles, I have successfully managed legal and compliance projects from concept to completion using my skills in regulatory change management, strategic planning, auditing, reporting and controls, and legal research. I have a proven record of building positive relationships across departments and communicating effectively with internal and external stakeholders. My mission is to use my expertise and excellent analytical abilities to provide creative and effective solutions to support organizational goals.
Listed skills include Auditing, Banking, Anti Money Laundering, Financial Data, and 45 others.
Current workplace
Erin M.'s current company
Company context helps verify the profile and gives searchers a useful next step.
6 roles
Erin M. work experience
A career timeline built from the work history available for this profile.
Regulatory Attorney
- Prepared, edited, and submitted quarterly progress reports and responses on behalf of the Board of Directors in response to pending and threatened enforcement actions, and supervisory responses to the OCC, CFPB, and FDIC.- Coordinated and prepared regulatory responses and filings in cooperation with stakeholders in the Audit, Compliance, and Chief Legal.
Jan 2022 - May 2023
Compliance Consultant
- Designed and implemented sustainable compliance controls and reporting function for end client, a Silicon Valley fintech company, including process for intake, monitoring, tracking, and fulfillment of subpoenas and requests for information from the FBI, DOJ, SBA, and state law enforcement.- Designed compliance controls and processes and made.
May 2021 - Jan 2022
Senior Compliance Specialist
- Managed the planning, created training, design interface, system specifications and implementation of large compliance projects.- Implemented Privacy Compliance program including: incident data intake, monitoring, reporting, and remediation of privacy breaches by working with multiple departments to secure exposed client data and implement process.
Feb 2019 - Jan 2021
Compliance Analyst
- Performed complex regulatory research and developed strategic action plans to implement business unit objectives for consumer banking regulations including OFAC, TILA, ECOA, FCRA, FCPA, UDAAP, UCC, NACHA, FDCPA, SCRA, and MLA.-Achieved timely regulatory compliance and served as point of contact for departmental responses to regulatory exams and audits.
May 2017 - Feb 2019
Corporate Paralegal
Sonfield & Sonfield Attorneys At Law
- Researched and analyzed securities regulations by reviewing regulatory bulletins, government -databases and legal treatises to support compliance with securities regulations.- Researched and prepared documentation to facilitate mergers and acquisitions.- Analyzed regulatory laws and changes and compiled the information into written reports.
May 2008 - Aug 2011
2 education records
Erin M. education
Doctor Of Law (J.D.), Juris Doctor
University Of Houston Law Center
Bachelor Of Science (B.S.), Psychology
Oklahoma City University
FAQ
Frequently asked questions about Erin M.
Quick answers generated from the profile data available on this page.
What company does Erin M. work for?
Erin M. works for First Fidelity Bank.
What is Erin M.'s role at First Fidelity Bank?
Erin M. is listed as VP, Director of Compliance at First Fidelity Bank.
Where is Erin M. based?
Erin M. is based in Oklahoma City Metropolitan Area, United States, United States while working with First Fidelity Bank.
What companies has Erin M. worked for?
Erin M. has worked for First Fidelity Bank, Usaa, Guideline, Heartland, and Midfirst Bank.
How can I contact Erin M.?
You can use AeroLeads to view verified contact signals for Erin M. at First Fidelity Bank, including work email, phone, and LinkedIn data when available.
What schools did Erin M. attend?
Erin M. holds Doctor Of Law (J.D.), Juris Doctor from University Of Houston Law Center.
What skills is Erin M. known for?
Erin M. is listed with skills including Auditing, Banking, Anti Money Laundering, Financial Data, Public Speaking, Operational Improvement, Securities Regulation, and Root Cause Analysis.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial