Elizabeth V.

Elizabeth V. Email and Phone Number

Elizabeth V.'s Location
Houston, Texas, United States, United States
Elizabeth V.'s Contact Details
About Elizabeth V.

Banking Regulatory Compliance with over 25 years of experience. 3rd Party Risk Based Regulatory Compliance Audits ensuring Banks comply with all federal and state regulations. Annual BSA/AML Audits, Deposit, Lending audits to include TRID testing, HMDA, Fair Lending Reviews and Remedial Projects, Risk Assessment, Training and Consulting.

Elizabeth V.'s Current Company Details

Elizabeth V. Work Experience Details
  • Crowe
    Fs Senior Consultant
    Crowe Jan 2022 - Nov 2023
    Houston, Texas, United States
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  • Briggs & Veselka Co.
    Banking Regulatory Compliance / Business Advisory Services
    Briggs & Veselka Co. Jan 2017 - Jan 2022
    Houston, Texas Area
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  • Comerica Bank
    Fair Lending Compliance Officer
    Comerica Bank Nov 2011 - Nov 2016
    Houston, Texas Area
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  • Sterling Bank
    Sr. Lending Compliance Analyst
    Sterling Bank Jul 2008 - Nov 2011
    Houston, Texas Area
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  • Banco Popular North America
    Regulatory Compliance Analyst
    Banco Popular North America Jun 1998 - Jul 2008
    Houston, Texas Area
    View

Elizabeth V. Skills

Regulatory Compliance Community Reinvestment Act Consumer Law Risk Management Hmda Mortgage Lending Loans Banking Consumer Lending Commercial Lending Credit Commercial Banking Banking Law Small Business Lending Financial Analysis Finance Microsoft Office Customer Service Credit Risk Retail Banking Credit Analysis Training Microsoft Excel Time Management Organizational Leadership Research Strategic Planning Data Analysis Risk Assessment

Frequently Asked Questions about Elizabeth V.

What is Elizabeth V.'s email address?

Elizabeth V.'s email address is ta****@****aol.com

What are some of Elizabeth V.'s interests?

Elizabeth V. has interest in Teaching, Leading Small Groups, Mentoring, Volunteering.

What skills is Elizabeth V. known for?

Elizabeth V. has skills like Regulatory Compliance, Community Reinvestment Act, Consumer Law, Risk Management, Hmda, Mortgage Lending, Loans, Banking, Consumer Lending, Commercial Lending, Credit, Commercial Banking.

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