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Luciane F. Fangalua, Ph.D. Email & Phone Number

Risk and Compliance Manager - Audit and Exam Administrator at Celtic Bank
Location: West Jordan, Utah, United States 9 work roles 5 schools
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Current company
Role
Risk and Compliance Manager - Audit and Exam Administrator
Location
West Jordan, Utah, United States
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Who is Luciane F. Fangalua, Ph.D.? Overview

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Luciane F. Fangalua, Ph.D. is listed as Risk and Compliance Manager - Audit and Exam Administrator at Celtic Bank, a with 396 employees, based in West Jordan, Utah, United States. AeroLeads shows a matched LinkedIn profile for Luciane F. Fangalua, Ph.D..

Luciane F. Fangalua, Ph.D. previously worked as Risk & Compliance Manager - Audit & Exam Administrator at Celtic Bank and Chief Compliance Officer at Fiduciary Risk Systems. Luciane F. Fangalua, Ph.D. holds Mlitt., International Relations (International Security Studies) from University Of St Andrews.

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Celtic Bank

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About Luciane F. Fangalua, Ph.D.

Luciane F. Fangalua, Ph.D. is a Risk and Compliance Manager - Audit and Exam Administrator at Celtic Bank. They is proficient in French, Arabic, German and Spanish.

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Luciane F. Fangalua, Ph.D.'s current company

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Celtic Bank
Celtic Bank
Risk and Compliance Manager - Audit and Exam Administrator
Salt Lake City, UT, US
Website
Employees
396
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9 roles

Luciane F. Fangalua, Ph.D. work experience

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Risk And Compliance Manager - Audit And Exam Administrator

Salt Lake City, Ut, Us

Risk & Compliance Manager - Audit & Exam Administrator

Current

Salt Lake City, Utah, United States

Manages SLP audits & exams

Jun 2024 - Present

Chief Compliance Officer

Fiduciary Risk Systems

Greater Salt Lake City Area

• Risk Management, mitigation, analysis and control• Review and develop/revise firm’s policies and procedures • Oversee the firm’s Bank Secrecy Act, Anti-Money Laundering & OFAC program• Manage, lead and assure that the firm’s contracts/agreements are in compliance for state regulators• Oversee Oil & Gas, Mineral Rights, Real Estate and other unique assets managed/retained by the firm• Research on economic viability/asset values of various financial institutions• Main liaison officer with Stakeholders, Corporate partners and entities. • Worked with the Board of Directors to review and compile documents for regulatory audit reports filing• Collaborate with the Investment and Audit Committee on Financial Advisors reports/investment as well as compliance on unique assets• Identify and cultivate corporate partners and entities to develop and/or maintain relationship• Work collaboratively with Trusts Administration Team to address clients needs and expectations • Monitor & evaluate satellite offices for compliance, transparency and good governance

May 2013 - Aug 2024

Head Of Research Department

Visions Center For Strategic And Development Studies

Amman, Jordan

• Established the Research Department for the firm to provide support and meet the goal and work of the organisation• Lead, managed and trained international and local researchers and interns performing research on various projects to be presented to domestic and foreign governments for consultancy and completing projects • Collected, analysed, and evaluated regional political, social, and economic development issues• Identified and evaluated opportunities and potential donor approaches• Provided strategic insights and influenced key stakeholders to deliver on project objectives• Liaised, built, and maintained relationship and cooperation with stakeholders, donor & partner organisations• Established & developed working relationship with political affairs officers/ambassadors (embassies), international organisations, media sources, & INGOs, on local/regional issues i.e., decentralisation, democratic governance, sustainable development, human rights, human trafficking, institutional reform, transparency & accountability & rule of law• Engaged stakeholders, i.e., local communities, NGOs, and civic society organisations through dialogue, training & workshops• Draft/managed budgets; developed and delivered progress reports, proposals, documentation, and presentations• Successful proposal writing on various topics among which were: Corruption in the Middle East, Rule of Law, Decentralisation, Human Trafficking, Refugee Integration, Environmental Conservation• Conducted lectures and provided reports on Human Trafficking and Labour to various local and international organisations, government entities and diplomats in Jordan• Worked with the Jordanian Government’s Ministries of Interior (Capacity Building, Local development); Parliamentary Affairs & Political Development (democratisation, legislative & parliamentary strengthening); and Social Development (good governance)

Mar 2010 - Sep 2012

Researcher

Center For Strategic Studies (Css)

Amman, Jordan

• Analysing political and intelligence material and information relating to the rise of Political Islam & extremist/terrorist groups in the Middle East and the role of US foreign policy. • Assessing the level of Shiite revivalism within the region, the impact of Hezbollah, the Iraq elections and Hamas

Nov 2009 - Feb 2010

Researcher

Birzeit University Institute Of Law

Ramallah, West Bank, Palestinian Territories

• Conducting research and designing aspects of a multi-disciplinary Law and Society project including analysis of post-colonialism, state-building process, good governance, transparency, judicial & legislative independence, political violence, marginal political groups, rule of law and the drivers of reform in the Palestinian Authority• Developing, liaising and negotiating with existing and new Donor partners to fund projects and programmes• Leading the conference project team, delegating tasks and ensuring timely delivery to the highest quality standards• Coordinating and facilitating the annual “Law and Society for the Arab World International Conference” on governance and reform, held in Amman, Jordan• Recruiting international experts and speakers for the conference from the Middle East, US, Canada and Europe• Arranging lectures on Law and Society, the Judicial System and reform in the PA in the Occupied Palestinian Territories attended by NGOs, INGOs, academics and government representatives• Setting up and coordinating the delivery of training to IOL staff from George Washington University

Jan 2008 - Aug 2008

Conference Organiser - Postgraduate Liaison

Durham University Centre For Iranian Studies

Durham, United Kingdom

• Working with the Director of the Centre for Iranian Studies and a team of postgraduate students to deliver a conference on US-Iran Foreign Policy and Nuclear armament relations• Liaising with participants including diplomats, government officials, academics, journalists and members of the public while providing information and arranging interviews with the media

Apr 2005 - Jun 2005

Conference Organiser

Utah Community Action Program Association

Salt Lake City, Utah, U.S.

• Working in collaboration with agency directors and donors to host the 11th annual UCAPA conference for combined Rocky & Western states Community Action Program agencies• Directing activities and delegate assignments to staff• Presenting to Executive board on progress and plans for conference• Seeking and sustaining donors, liaising with partners and delegating tasks to committee and staff members

Oct 2003 - Jul 2004

Adjunct Professor

Orem, Utah, U.S.

• Taught Political Anthropology looking at structures of political systems and societies, nationalism, diaspora, imagined community, leadership creation by colonial regimes, and the construction and eradication of identity based on colonialism and the regimes in power

Jan 2003 - Jun 2003
Team & coworkers

Colleagues at Celtic Bank

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5 education records

Luciane F. Fangalua, Ph.D. education

Doctor Of Philosophy (Ph.D.), Middle East Politics & Islamic Studies

FAQ

Frequently asked questions about Luciane F. Fangalua, Ph.D.

Quick answers generated from the profile data available on this page.

What company does Luciane F. Fangalua, Ph.D. work for?

Luciane F. Fangalua, Ph.D. works for Celtic Bank.

What is Luciane F. Fangalua, Ph.D.'s role at Celtic Bank?

Luciane F. Fangalua, Ph.D. is listed as Risk and Compliance Manager - Audit and Exam Administrator at Celtic Bank.

Where is Luciane F. Fangalua, Ph.D. based?

Luciane F. Fangalua, Ph.D. is based in West Jordan, Utah, United States while working with Celtic Bank.

What companies has Luciane F. Fangalua, Ph.D. worked for?

Luciane F. Fangalua, Ph.D. has worked for Celtic Bank, Fiduciary Risk Systems, Visions Center For Strategic And Development Studies, Center For Strategic Studies (Css), and Birzeit University Institute Of Law.

Who are Luciane F. Fangalua, Ph.D.'s colleagues at Celtic Bank?

Luciane F. Fangalua, Ph.D.'s colleagues at Celtic Bank include Benjamin Smith, Katia Glair, Cayden Butler, Austin Argyle, and Belinda Celtic.

How can I contact Luciane F. Fangalua, Ph.D.?

You can use AeroLeads to view verified contact signals for Luciane F. Fangalua, Ph.D. at Celtic Bank, including work email, phone, and LinkedIn data when available.

What schools did Luciane F. Fangalua, Ph.D. attend?

Luciane F. Fangalua, Ph.D. holds Mlitt., International Relations (International Security Studies) from University Of St Andrews.

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