Leah Hamilton

Leah Hamilton Email and Phone Number

Compliance Education & Advisor @ Sentry Advisors
nashville, tennessee, united states
Leah Hamilton's Location
Daytona Beach, Florida, United States, United States
About Leah Hamilton

Results-oriented, strategic and passionate compliance professional with extensive federal banking regulatory compliance experience, including Lending, Deposits and BSA/AML. Renaissance professional with diverse skill set, including management, programming, project management, legal and creativity to provide thought leadership to offer scalable and innovative compliance solutions in a volatile regulatory environment.Built leading regulatory advisory division and team to service banks, credit unions, mortgage companies, finance companies and small consulting firms. Nationally recognized speaker known for engaging approach to teaching regulatory compliance while providing tools and valuable insight into areas which could be considered high risk. As a compliance expert, served as lead compliance consultant and advisor on several consent order remediation engagements. Served as Editor-in-Chief of leading regulatory compliance journal.Proven abilities to leverage skills and solutions across verticals, including policies, procedures, internal controls and tools that require creativity and efficiency, while protecting corporate assets and minimizing risk. Excellent communication skills with personnel of all levels and nationalities. Wide ranging expertise gained through regulatory advisory, legal and business positions: > Regulatory Compliance: Consumer Protection laws, including but not limited to, UD(A)AP, Fair Lending, Fair Banking, Compliance Management System, ECOA, EFT, Safe Act, TISA, TILA, RESPA, TRID, Flood, BSA/AML, Mortgage Practices Act, FDCPA, FCRA, TCPA, GLBA, HIPAA, Dodd-Frank consumer protection, Privacy, Vendor management, Appraisal, Advertising > Training & Education: National, state and community compliance association conference speaker; innovative compliance training for webinars, seminars and live events

Leah Hamilton's Current Company Details
Sentry Advisors

Sentry Advisors

View
Compliance Education & Advisor
nashville, tennessee, united states
Employees:
3
Leah Hamilton Work Experience Details
  • Sentry Advisors
    Director Education Services And Compliance Advisor
    Sentry Advisors Dec 2023 - Present
    Florida, United States
    Compliance Risk Management including consulting and training
  • Sw Graduate School Of Banking
    Faculty Member (Compliance Instructor)
    Sw Graduate School Of Banking Jun 2014 - Present
    Dallas, Tx
    Faculty Member providing regulatory banking compliance education, including Mortgage Lending, Fair Lending, and Complying in a Compliance World (Compliance 101).

Leah Hamilton Skills

Banking Risk Management Financial Risk Bank Secrecy Act Financial Services Credit Ofac Financial Institutions Strategy Loans Corporate Governance Executive Management Kyc Operational Risk Finance Fraud Due Diligence Process Improvement Vendor Management Operational Risk Management Internal Audit Compliance Retail Banking Mergers Strategic Planning Usa Patriot Act Financial Regulation Mortgage Lending Internet Banking Internal Controls Risk Assessment Policy Aml Enterprise Risk Management Credit Risk Commercial Lending Consumer Lending Anti Money Laundering Portfolio Management Credit Cards Governance Regulations Core Banking Mortgage Banking Insurance Legal Compliance Sarbanes Oxley Act Electronic Payments Corporate Law Securities

Leah Hamilton Education Details

Frequently Asked Questions about Leah Hamilton

What company does Leah Hamilton work for?

Leah Hamilton works for Sentry Advisors

What is Leah Hamilton's role at the current company?

Leah Hamilton's current role is Compliance Education & Advisor.

What is Leah Hamilton's email address?

Leah Hamilton's email address is lh****@****ank.com

What is Leah Hamilton's direct phone number?

Leah Hamilton's direct phone number is +140773*****

What schools did Leah Hamilton attend?

Leah Hamilton attended Northern Illinois University, The University Of Texas At Dallas, Revere High School.

What skills is Leah Hamilton known for?

Leah Hamilton has skills like Banking, Risk Management, Financial Risk, Bank Secrecy Act, Financial Services, Credit, Ofac, Financial Institutions, Strategy, Loans, Corporate Governance, Executive Management.

Who are Leah Hamilton's colleagues?

Leah Hamilton's colleagues are Kristin Waddle, Ccbco, Cbap, Allen B. (Joey) Croom Ii, Crcm, Cams, Nicole Maynard, Anetria Cohen, Zach Garner, Cams, Austin Crowe, Cpa, Crcm, Whitney Coffman.

Not the Leah Hamilton you were looking for?

  • Leah Hamilton

    People Operations Manager At Actioniq
    United States
  • Leah Hamilton

    Sophomore | Business Analytics And Computer Science @ Rutgers Business School | Manager | It Specialist
    Piscataway, Nj
  • Leah Hamilton

    An Industry-Spanning Implementation Researcher Harnessing Qualitative & Quantitative Methods To Rapidly Improve Healthcare Experiences
    Seattle, Wa
  • Leah Hamilton

    Arts Readiness Advocate, Assistant Professor, Researcher
    United States
    2
    springfieldarts.org, gmail.com

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.