Marc A. Papa Email and Phone Number
Marc A. Papa work email
- Valid
- Valid
- Valid
- Valid
Marc A. Papa personal email
- Valid
- Valid
- Valid
Marc A. Papa phone numbers
Experienced regulatory risk management professional evaluates emerging risks, develops strategies to mitigate risks, and serves as a catalyst for change and improvement. Reports to the Chief Operations Officer and the Board of Directors and works in tandem with business-line managers to establish and maintain policies and procedures. Develops and mentors staff. Skillfully influences others and efficiently manages resources to overcome barriers and ensure team success.Specialties: Risk Management, Compliance, Information Security, Bank Secrecy, Privacy and Loans
Mutual Of Omaha Mortgage
View- Website:
- mutualmortgage.com
- Employees:
- 773
-
Chief Compliance OfficerMutual Of Omaha Mortgage Feb 2019 - PresentLombard, IllinoisCompliance and BSA Officer for Forward and Reverse Mortgage
-
Chief Compliance OfficerRetirement Funding Solutions Feb 2019 - Present -
Chief Compliance OfficerSynergy One Lending, Inc. Nmls #1907235 Feb 2019 - Jun 2020 -
Vp Compliance/Cra OfficerBridgeview Bank Group Jun 2016 - Feb 2019Greater Chicago AreaLoans, Deposits, Risk Management, Audit, Monitoring, Fair Lending, CRA, HMDA, -
Senior Compliance ManagerFidelity National Information Services Jan 2013 - Jun 2016Midwest RegionI provide outsourced compliance administration for local community banks. I complete Independent AML and GLBA Reviews. I am an instructor for topics ranging from risk management to HMDA, CRA and Fair Lending. I review for UDAAP and overall compliance in advertising and marketing. I complete Enterprise-Wide Risk Assessments. -
Risk AdvisorIcs Risk Advisors Jan 2011 - Jan 2013Greater Chicago AreaMarc is a regulatory compliance veteran of over 20 years with expertise in AML and BSA compliance, fair lending risk assessments, CRA compliance, and disaster recovery planning & technology compliance for banks.
-
Vice President And Senior Compliance/Bsa OfficerInland Bank And Trust Dec 2008 - Jan 2011* Spearheaded the compliance culture for mortgage company subsidiary and reinforced superior customer service * Managed automated BSA/AML/CIP/OFAC Risk Assessments and Programs using NetEconomy* Chaired Compliance, CRA and SAR Committees and supported Risk Management, Operations and Marketing * Oversaw HMDA and CRA LARs, Fair Lending/CRA Self-Assessments and Internal Compliance Monitoring* Managed Regulatory Risk Assessments and required Policies and staff Training
-
Vice President And Senior Compliance/Bsa OfficerGreat Lakes Bank Mar 2007 - Oct 2008* Managed BSA/AML Program and Chaired Compliance Committee * Established a Fair Lending Risk Assessment and Self-Evaluation Program * Maintained Vendor Risk Management and Disaster Recovery Programs* Maintained HMDA and CRA data as well as Insider Lending Compliance
-
Chief Regulatory OfficerSecond Federal Savings Feb 2006 - Mar 2007Managed regulatory risk and corrective actions in response to violations, spearheaded the compliance culture and reinforced superior customer service, chaired Operations committee and oversaw AML/BSA compliance program, provided stewardship for the department by implementing cost controls, served on Product & Pricing, Information Technology and Marketing committees
-
Vp And Compliance OfficerMercantile National Bank Of Indiana Feb 2004 - Feb 2006Informed Audit Committee of emerging risks and coordinated corrective actions, served on CRA, Internet, Gramm-Leach-Bliley and Technology Committees, supported Trust, AML/BSA, Non-Deposit Investment Products, and Marketing. Managed input and quality of data for HMDA and Small Business LARs, and managed FDICIA internal control narrative, attestation and audit process.
-
Commissioned Bank ExaminerFederal Reserve Bank Of Chicago Jan 1995 - Feb 2004Compliance Examiner within Supervision and Regulation Department; Implemented district-wide compliance training for bank directors;Evaluated mergers with complex accounting and legal issues; Analyzed start-up to large bank performance with peer statistics; and Trained new hires in safety and soundness, internal controls, and compliance topics. -
President And FounderMap Ltd Oct 1992 - Dec 1994Provided turn-key Community Reinvestment Act (CRA) solutions
-
Executive DirectorMelrose Park Chamber Of Commerce Oct 1991 - Dec 1994Built diverse professional relationships and doubled membership
-
Administrative AssistantMid-Metro Economic Development Group, Inc Jun 1989 - Sep 1992Wrote concise small business and community development plans
Marc A. Papa Skills
Marc A. Papa Education Details
-
Public Policy -
Niskayuna High SchoolNone
Frequently Asked Questions about Marc A. Papa
What company does Marc A. Papa work for?
Marc A. Papa works for Mutual Of Omaha Mortgage
What is Marc A. Papa's role at the current company?
Marc A. Papa's current role is Former Regulator/Entrepreneur/Consultant.
What is Marc A. Papa's email address?
Marc A. Papa's email address is mp****@****aol.com
What is Marc A. Papa's direct phone number?
Marc A. Papa's direct phone number is +170820*****
What schools did Marc A. Papa attend?
Marc A. Papa attended University Of Chicago, Niskayuna High School.
What are some of Marc A. Papa's interests?
Marc A. Papa has interest in Football, Exercise, Home Improvement, Shooting, Reading, Gourmet Cooking, Sports, Professional Speaking, Arts And Culture, Watching Basketball.
What skills is Marc A. Papa known for?
Marc A. Papa has skills like Financial Risk, Risk Management, Banking, Bank Secrecy Act, Loans, Risk Assessment, Credit, Aml, Mortgage Lending, Financial Services, Policy, Operational Risk Management.
Who are Marc A. Papa's colleagues?
Marc A. Papa's colleagues are Matt Liesen, Rick Hunley, Samuel-Anthony Van Leuven, Taysha Cespedes, Justin Taylor, Rick Munizza, Robert Ski.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
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.
Start your free trial