John Philippou

John Philippou Email and Phone Number

Compliance Officer at ProBank @ Probank
brazil
John Philippou's Location
Tallahassee, Florida, United States, United States
John Philippou's Contact Details

John Philippou personal email

n/a
About John Philippou

John Philippou is a Compliance Officer at ProBank at Probank.

John Philippou's Current Company Details
Probank

Probank

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Compliance Officer at ProBank
brazil
Website:
probank.com.br
Employees:
187
John Philippou Work Experience Details
  • Probank
    Compliance Officer
    Probank Jun 2010 - Present
    Tallahassee, Florida Area
    View
  • Probank
    Vice President / Compliance Officer
    Probank Jun 2010 - Present
    Managed all bank compliance programs and policies, reporting monthly to the Board and Audit CommitteePerformed quarterly internal audits of all branch location's operationsCompleted risk assessments evaluating processes and controls against regulatory requirements and guidance, reporting to managementEngaged internal auditors, coordinating and scheduling amongst various departments in the bankDeveloped and delivered compliance training in areas of need, including communicating regulatory changes to all bank and managementPreserved bank's compliance programs, policies, advertisements, and website current with regulatory requirementsMaintained bank's online compliance training program, tracking progress of all employees by use of learning management reportsKept management and appropriate departments abreast of upcoming regulatory changes and Dodd-Frank provisions, by use of self-attained resources Monitored all completed consumer and real estate collateral loans monthlySustained bank CRA Public file and HMDA Data, reporting annually on behalf of the institution
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  • Capital City Bank
    Compliance Specialist / Performance Consultant / Lead Teller
    Capital City Bank Feb 2005 - Present
    Performed ongoing audits in various areas of compliance to preserve bank's internal controls Maintained bank's compliance programs, policies, and website current with regulatory updates and requirementsConsulted management, developing and delivering training programs in areas of compliance and job function meeting needs of the bank Administered bank's compliance training program and Learning Management System, ensuring accurate records and effective measurementManaged daily branch operations, teller performance, logs and records keeping consistent with bank policiesDeveloped webinar training programs, for cost effective training of employees bank wide without travelReviewed lender submitted HMDA Data and loan files, ensuring accuracy of all information
  • Capital City Bank
    Compliance Specialist Ii
    Capital City Bank Feb 2005 - Jun 2011
  • The Home Depot
    Department Manager / Head Cashier
    The Home Depot Feb 2003 - Nov 2004
    Monitored cashiering transactions to ensure front-end efficiencyCreated daily schedule to ensure proper coverage during breaks and mealsOpened and closed store, ensuring accurate accounting for all moniesEnsured proper inventory levels, placing necessary ordersIN FOCUS team member- helped identify ways to improve safety and reduce shrink
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  • United States Marine Corps
    Corrections Specialist
    United States Marine Corps Aug 2000 - Aug 2002
    Supervised over 100 prisoners, maintaining orderRan Master Control- nerve center for prison, ensuring security of staff and inmatesQuickly promoted to Lance Corporal for distinction of dutiesTraining:MS SuiteAnnual Florida Banker's Association Consumer Compliance TrainingABA, Regulator, and vender-offered training on Compliance Hot Topics
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John Philippou Education Details

  • United States Naval Corrections Academy
    United States Naval Corrections Academy
    Corrections

Frequently Asked Questions about John Philippou

What company does John Philippou work for?

John Philippou works for Probank

What is John Philippou's role at the current company?

John Philippou's current role is Compliance Officer at ProBank.

What is John Philippou's email address?

John Philippou's email address is ph****@****cbg.com

What schools did John Philippou attend?

John Philippou attended United States Naval Corrections Academy.

Who are John Philippou's colleagues?

John Philippou's colleagues are Jandira Martins, Camila Vasconcelos, Muhammad Ali, Lucimario Dos Santos Lima, Clayton Trindade, Míriam Lima, Zdenek Král.

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