Jennifer Eckert, Crcm Email & Phone Number

Columbus, Oh, Us

Whitehall, Ohio, United States

Gahanna, Ohio

Develop, implement and monitor the maintenance of a compliance management system designed to ensure that each functional area of the bank achieves and maintains compliance with all state and federal banking regulations. As the Corporate Secretary, duties include ensuring the integrity of the governance framework, being responsible for the efficient administration of a company, ensuring compliance with statutory and regulatory requirements and implementing decisions made by the Board of Directors

Lewis Center, Ohio

•Develop, implement, and administer all aspects of the Bank’s Compliance Management Program•Plan, organize, and control the Bank’s day to day administrative, lending, and operational compliance activities•Collaborate with Senior Management in the overall administration of compliance directives for the Bank•Participate in various committees, audits and examinations•Perform duties as the Bank Secrecy Act (BSA)/OFAC Officer •Conduct staff training related to new hires and ongoing compliance training•Advise the Board of Directors, Senior Management, and Bank personnel of emerging compliance issues and consults and guides the Bank in the establishment of controls to mitigate risks.

Education record

Regulatory Compliance

Compliance Management

Bank Management

Associates Of Applied Business, Accounting