Chief Compliance Officer
Current
Mar 2023 - Present
AeroLeads people directory · profile
Laura Waters Email & Phone Number
Chief Compliance Officer
at
SMBC MANUBANK
1 work email found
@usaa.com
1 phone found area 210
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Chief Compliance Officer
Location
Fernandina Beach, Florida, United States
Who is Laura Waters? Overview
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Quick answer
Laura Waters is listed as Chief Compliance Officer at SMBC MANUBANK, based in Fernandina Beach, Florida, United States. AeroLeads shows a work email signal at usaa.com, phone signal with area code 210, and a matched LinkedIn profile for Laura Waters.
Laura Waters previously worked as Head of Compliance - Digital Bank at Smbc Manubank and Vice President Compliance at Marcus By Goldman Sachs. Laura Waters holds Bachelor Of Arts (Ba), Economics from Bucknell University.
Company email context
Email format at SMBC MANUBANK
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{first}.{last}@usaa.com
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Profile bio
About Laura Waters
Accomplished Compliance Executive with extensive senior-level experience in banking regulatory compliance at leading financial institutions. Proven, results-oriented leader, adept at developing and delivering large scale regulatory and compliance programs. Innovative thinker known for identifying compliant solutions that meet business needs. Demonstrated core competencies in:• Compliance Management • Compliance Transformation • People Leadership• Operational Risk • Change Management • Thought Leadership• Consumer Banking • Business Relationship Management • Executive CommunicationSELECT ACHIEVEMENTS• Designed, developed and laid the foundation for an Enterprise Compliance Program, including staffing the department with 65 professionals within 18 months.• Drove the successful execution of four public consent orders in two Fortune 100 financial institutions.• Lead all compliance related activities for largest portfolio sale in American Express history and ensured portfolio was converted with no compliance issues.• Developed strategy to reduce credit card disclosures by 50-75%, while remaining compliant with all requirements and increasing consumer understanding and retention of terms.
Listed skills include Credit Cards, Operational Risk Management, Banking, Enterprise Risk Management, and 4 others.
Current workplace
Laura Waters's current company
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13 roles
Laura Waters work experience
A career timeline built from the work history available for this profile.
Head Of Compliance - Digital Bank
Jan 2022 - Jun 2023
Vice President Compliance
Marcus By Goldman Sachs
Senior Compliance Officer providing Compliance guidance and oversight for Card Products, Reg O, and Compliance Risk Management programs including: Issue Management, Change Management and Reporting.
Jun 2021 - Jan 2022
Chief Compliance Officer
Imprint Payments Inc
Establish Compliance Risk Management Program for early stage start up.
Mar 2021 - Jun 2021
Chief Compliance Officer, Usaa Federal Savings Bank
Managed and executed the compliance program for bank with product lines in consumer lending, credit cards, mortgages, deposits and trust; and assets in excess of $84 billion. Lead a team of 75 Compliance professionals. Chairperson of the Compliance Risk Committee. Key member of Bank leadership team. Frequent interactions with the Board and Regulators as.
Oct 2018 - Jan 2020
Vice President, Head Of Enterprise Compliance
Led a newly form team of over 65 Compliance professionals responsible for creating and implementing the new Enterprise Compliance Program, the Third-Party Risk Management Compliance Program, and providing oversight of the Compliance programs for the Global Supply Department, Enterprise Strategy and Marketing, Digital and Innovation organizations. Reported.
Apr 2017 - Oct 2018
Vice President, Head Of Us Consumer Businesses Compliance And Regulatory Practices
Lead a team of 80 Compliance professionals responsible for overseeing the Compliance Risk Management program for US Businesses including the consumer cards, prepaid cards, travel, personal savings, enterprise digital and insurance groups as well as being responsible for the Fair Lending and UDAAP programs. Reported directly to the Chief Compliance Officer..
Jul 2016 - Apr 2017
Vice President, Us Card Compliance
Lead of team of 50 Compliance professionals responsible for overseeing the Compliance Risk Management program for US Card Businesses including Consumer Products and Services, OPEN (Small Business), Digital Partnership Development and US Insurance.
Jul 2014 - Jul 2016
Vice President, Compliance & Ethics
Lead of team of 35 Compliance professionals responsible for overseeing the Compliance Risk Management program for:*consumer and small business card product infrastructure*card member disclosure content and generation, including statements, agreements and change notices*digital servicing*payment receipt and processing
Oct 2012 - Jun 2014
Vice President, Acting Pcl
Acting Principal Compliance Leader, Company Operations. Lead a team of 90 Compliance professionals, across the globe, responsible for overseeing the Compliance Risk Management program for the World Services organization (responsible for the servicing and collections of American Express consumer and small business products worldwide).
Oct 2013 - Apr 2014
Director, Compliance & Ethics
Jul 2007 - Oct 2012
Director, Compliance & Ethics
Aug 2000 - Jul 2002
Senior Manager, General Counsel'S Office
Jun 1997 - Jul 2000
1 education record
Laura Waters education
-
Bucknell University
FAQ
Frequently asked questions about Laura Waters
Quick answers generated from the profile data available on this page.
What company does Laura Waters work for?
Laura Waters works for SMBC MANUBANK.
What is Laura Waters's role at SMBC MANUBANK?
Laura Waters is listed as Chief Compliance Officer at SMBC MANUBANK.
What is Laura Waters's email address?
AeroLeads has found 1 work email signal at @usaa.com for Laura Waters at SMBC MANUBANK.
What is Laura Waters's phone number?
AeroLeads has found 1 phone signal(s) with area code 210 for Laura Waters at SMBC MANUBANK.
Where is Laura Waters based?
Laura Waters is based in Fernandina Beach, Florida, United States while working with SMBC MANUBANK.
What companies has Laura Waters worked for?
Laura Waters has worked for Smbc Manubank, Marcus By Goldman Sachs, Imprint Payments Inc, Usaa, and American Express.
How can I contact Laura Waters?
You can use AeroLeads to view verified contact signals for Laura Waters at SMBC MANUBANK, including work email, phone, and LinkedIn data when available.
What schools did Laura Waters attend?
Laura Waters holds Bachelor Of Arts (Ba), Economics from Bucknell University.
What skills is Laura Waters known for?
Laura Waters is listed with skills including Credit Cards, Operational Risk Management, Banking, Enterprise Risk Management, Financial Risk, Operational Risk, Financial Regulation, and Fcpa.
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