Margie Ware Email and Phone Number
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Margie Ware phone numbers
PROFESSIONAL PROFILE_______________________________________Accomplished financial industry professional with over twenty-five years of diversified experience within the financial services industry. Expertise includes banking and government management. Experiences include a high level of expertise in Regulatory Compliance; including significant focused in BSA/AML, OFAC, CDD/EDD, Consumer/Mortgage Loans, Policies/Procedures, Accounting, Commercial Banking and Project Management. Strong leader and consensus-builder that passionately executes and achieves strategic goals and objectives. Results-oriented, decisive leader with proven success in building strong, lasting relationships with managers, associates and clients. Effective communicator who seeks positive resolution to problems through active listening and commitment to integrity. Profit-minded self-starter with middle market business account management and credit experience.
Alliant Credit Union
View- Website:
- alliantcreditunion.org
- Employees:
- 577
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Compliance ManagerAlliant Credit Union Sep 2021 - PresentChicago, Illinois, United States
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Senior Compliance/Audit ConsultantRobert Half Nov 2020 - Jan 2021Chicago, Illinois, United StatesProvide compliance and corporate audit services covering the assessment of management and effectiveness of internal control processes. -
Senior Compliance/Audit ConsultantSolomonedwards Feb 2019 - May 2019Chicago,IllinoisProvided Compliance Monitoring of various business units, using a risk-based approach to validate that the business area maintains adequate control processes for adherence to applicable state and federal regulatory requirements. Additionally, Compliance Monitoring is performed to detect areas of operational weakness or emerging compliance risks. -
Senior Compliance/Audit ConsultantRobert Half Management Resources Mar 2014 - Jun 2018Chicago, IlProvided compliance and corporate audit services covering the assessment of management and effectiveness of internal control processes related to BSA/AML, consumer/mortgage loans, commercial loans and regulatory requirements. Throughout the review process, provide fair and balance insights into current, emerging and potential issues, trends and opportunities that will enhance efficiency and effectiveness of management and control processes.
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Senior Compliance/Audit ConsultantInternational Financial Group, Inc. Aug 2013 - Oct 2013Chicago, IlProvided corporate compliance and audit services covering an assessment of the effectiveness of the internal control processes related to BSA/AML regulatory requirements. -
Regulatory Compliance/Audit ConsultantAccountabilities Oct 2012 - Nov 2012New York, NyProvide risk advisory services to financial institutions. Professional projects cover a variety of assignments, including: BSA/AML, Compliance reviews, development of regulatory compliance monitoring programs, completion of monitoring reviews, testing the effectiveness of certain internal controls and risk assessments. -
Regulatory Compliance/Audit ConsultantExperis Finance (Formerly Jefferson Wells) Oct 2011 - Aug 2012Chicago, IlProvide risk advisory services to financial institutions. Professional projects cover a variety of assignments including: research and interpretation of bank-wide regulatory compliance requirements; development of regulatory compliance monitoring program and completion of monitoring reviews; risk assessments and compliance process improvement initiatives; review of compliance programs; evaluation of compliance risks, mitigating controls and opportunities for internal control improvements.
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Managing DirectorMd Service Corporation Of Illinois Nov 2009 - Oct 2011Greater Chicago AreaProfessional Profile: An accomplished financial professional with over 15 years of diversified experience within the financial services industry. Experiences include a diverse background in Project Management, Accounting, Commercial Banking and a high level of expertise in Compliance Management. A strong leader and consensus-builder that passionately executes and achieves strategic goals and objectives. Demonstrates exceptional verbal and written communication skills.
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Vice President/Compliance OfficerBny Mellon Jan 2004 - Aug 2008Chicago, IllinoisReviewed all major regulations impacting the business groups and established a risk rating. Developed regulatory compliance testing program: to access the adequacy of current policies and procedures; and the adequacy of business processes for compliance with state and federal regulations. Coordinated with the Learning & Development Center to identify and develop classroom and on-line training courses covering relevant broad-based compliance topics. Periodically issued memos to senior management related to significant compliance matters from internal reviews or newly issued regulatory requirements. Due diligence team member with responsibility for the review of regulatory compliance issues that relate to potential business acquisitions. -
Vice President/Compliance ManagerJp Morgan Chase (Previously Bank One) Aug 1997 - Dec 2003Chicago, IllinoisProject responsibility for the review and update of policy and procedure manual for the improvement of current processes and enhance controls. Instrumental in the completion of action plans to clear significant internal audit findings. Developed and conducted periodic training sessions for business personnel. Member of Anti-Money Laundering (AML) project team responsible for development of new AML policies and procedures (for compliance with requirements under the USA Patriot Act). Prepared and presented quarterly compliance reports to senior management.
Margie Ware Skills
Margie Ware Education Details
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Accounting
Frequently Asked Questions about Margie Ware
What company does Margie Ware work for?
Margie Ware works for Alliant Credit Union
What is Margie Ware's role at the current company?
Margie Ware's current role is Compliance Testing Manager.
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What is Margie Ware's direct phone number?
Margie Ware's direct phone number is +170870*****
What schools did Margie Ware attend?
Margie Ware attended Loyola University Of Chicago.
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Margie Ware has interest in Cooking, Exercise, Medicine, Traveling, Investing, Home Improvement, Reading, Crafts, Fitness, Gourmet Cooking.
What skills is Margie Ware known for?
Margie Ware has skills like Banking, Leadership, Training, Financial Services, Risk Assessment, Project Management, Internal Controls, Development Of Policies, Regulatory Examinations, Strategic Planning, Aml, Sarbanes Oxley Act.
Who are Margie Ware's colleagues?
Margie Ware's colleagues are Gabriella Balderrama, Joseph Parla, Willie Bren, Kimberly Asta, Janice Mitchell, Noel Curran, Maja Bezanovic.
Not the Margie Ware you were looking for?
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Margie Ware
Retired After 27 Years With The Schwendeman Agency, Inc. Moving Back To Ohio To Be Close To Family.Marietta, Oh3hotmail.com, sbcglobal.net, schwendeman.com10 +174023XXXXX
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3yahoo.com, yahoo.com, chicos.com -
Margie Ware
Aura Photographer, Soul Journey Therapy, Owener Of Wellness & Psychic Fairs In Appleton.Appleton, Wi1yahoo.com -
Margie Ware
United States
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