Loretta Higgins

Loretta Higgins Email and Phone Number

Deposit Compliance and BSA Officer @ Northview Bank
Finlayson, MN, US
Loretta Higgins's Location
Finlayson, Minnesota, United States, United States
Loretta Higgins's Contact Details

Loretta Higgins work email

Loretta Higgins personal email

n/a
About Loretta Higgins

Loretta Higgins is a Deposit Compliance and BSA Officer at Northview Bank. She possess expertise in credit, bank secrecy act, internal audit, operational risk management, bsa and 11 more skills.

Loretta Higgins's Current Company Details
Northview Bank

Northview Bank

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Deposit Compliance and BSA Officer
Finlayson, MN, US
Website:
northviewbank.com
Employees:
52
Loretta Higgins Work Experience Details
  • Northview Bank
    Deposit Compliance And Bsa Officer
    Northview Bank
    Finlayson, Mn, Us
    View
  • Northview Bank
    Deposit Compliance/Bsa Officer
    Northview Bank Aug 2006 - Present
    Hinckley
    CCBCO, CBAP
  • Woodlands National Bank
    Deposit Compliance/Bsa/Cra Officer
    Woodlands National Bank May 1991 - Aug 2006
    Minnesota
    Assist the board of Directors in the reduction of risk to the bank by ensuring operations are properly controled and comply with board policies, laws and regulations. Understand bank products and services, policies, procedures and regulations according to this position.
    View
  • Valspar Corp
    Credit And Collections
    Valspar Corp 1983 - 1990
    Cash application to commercial accounts. Month end and year end balancing. Daily balancing of accounts receivables, credit investigation of potential customers. Collections

Loretta Higgins Skills

Credit Bank Secrecy Act Internal Audit Operational Risk Management Bsa Aml Compliance Audits Loans Ofac Usa Patriot Act Compliance Compliance Management Fraud Internal Controls Ach Banking

Loretta Higgins Education Details

  • Icba
    Icba
    Audit, Compliance And Bank Secrecy

Frequently Asked Questions about Loretta Higgins

What company does Loretta Higgins work for?

Loretta Higgins works for Northview Bank

What is Loretta Higgins's role at the current company?

Loretta Higgins's current role is Deposit Compliance and BSA Officer.

What is Loretta Higgins's email address?

Loretta Higgins's email address is lo****@****ank.com

What schools did Loretta Higgins attend?

Loretta Higgins attended Icba.

What skills is Loretta Higgins known for?

Loretta Higgins has skills like Credit, Bank Secrecy Act, Internal Audit, Operational Risk Management, Bsa, Aml, Compliance Audits, Loans, Ofac, Usa Patriot Act, Compliance, Compliance Management.

Who are Loretta Higgins's colleagues?

Loretta Higgins's colleagues are Marit Smith, Kendra Mcleod, Karen Raitanen, Mark Harmon, Karoline Hystad, Ambur Cady, Trish Tretter.

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