Harvey Mack

Harvey Mack Email and Phone Number

Sr. Compliance Audit Officer @ Wilmington Trust
wilmington, delaware, united states
Harvey Mack's Location
Dover, Delaware, United States, United States
Harvey Mack's Contact Details

Harvey Mack work email

Harvey Mack personal email

n/a
About Harvey Mack

Audit and Compliance professional, with expertise in evaluating effectiveness of internal controls; identifying inefficiencies and developing solutions; analyzing and interpreting data and presenting clear, focused and detailed reporting.National Associates Federal Credit Union Certified Compliance Officer.

Harvey Mack's Current Company Details
Wilmington Trust

Wilmington Trust

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Sr. Compliance Audit Officer
wilmington, delaware, united states
Website:
wilmingtontrust.com
Employees:
1636
Harvey Mack Work Experience Details
  • Wilmington Trust
    Sr. Compliance Audit Officer
    Wilmington Trust Oct 2004 - Present
     Provided expert opinions to the department and senior management on financial, compliance, and operational issues. Acted as a liaison between the corporation and federal\state examiners, with regards to regulatory matters that include but are not limited to BSA\AML\OFAC, HMDA, Regulation W, and Truth in Lending. Completed comprehensive “end to end” process audits relative to compliance and financial areas, which resulted in value added input to resolve regulatory corrective action.
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  • Financial Resources Fcu
    Compliance Officer/Sr. Auditor
    Financial Resources Fcu Jan 2002 - Oct 2004
     Established the regulatory compliance program, in addition to providing training to all bank employees relative to the BSA/AML and USA PATRIOT ACT (e.g. sections 326, 314, 311). Coordinated compliance with regulatory standards amongst business lines; conducted research and compliance reviews.  Planned, developed, and performed audit procedures to identify issues; performed internal control reviews of manual and automated systems reviews.
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  • Bank Of America
    Financial Auditor
    Bank Of America Jan 1999 - Dec 2001
     Administered & conducted financial, ensuring compliance with bank policies procedures laws and regulations.
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Harvey Mack Education Details

Frequently Asked Questions about Harvey Mack

What company does Harvey Mack work for?

Harvey Mack works for Wilmington Trust

What is Harvey Mack's role at the current company?

Harvey Mack's current role is Sr. Compliance Audit Officer.

What is Harvey Mack's email address?

Harvey Mack's email address is hm****@****ust.com

What schools did Harvey Mack attend?

Harvey Mack attended Rider University.

Who are Harvey Mack's colleagues?

Harvey Mack's colleagues are Ted Molin, Frank Miles, Dan Greene, Jamar Callahan, Lanisha Dorsey, James Ferguson, Faith Andrews.

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