Mark Regnier Email and Phone Number
Mark Regnier personal email
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Mark Regnier phone numbers
Experienced Compliance and Operations Manager with over 25 years of experience within Banking and financial service companies. Experienced with surveillance systems, advertising/sales literature review, regulatory filings through NMLS and FINCEN. Experienced fraud investigator with success in researching, documenting and prosecuting fraud. Able to draft training and operations guidelines, and or procedures as needed.
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Compliance OfficerCashpass, Payday America, Pawn AmericaSaint Paul, Mn, Us
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Open To OpportunitiesLooking For Job Oct 2023 - PresentNew Delhi, In
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Compliance OfficerCashpass, Payday America, Pawn America Oct 2013 - PresentBSA/AML Compliance officer, CIP, Loss Prevention
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Director Of Account Services And SuitabilityQuestar Capital Sep 2006 - Mar 2013Managed team responsible for suitability and account services. Developed policies and procedures in response to regulatory changes, and provided training and communications for the field and home office on compliance, operations and suitability subjects. In 2006 I was hired as the director of Surveillance and Systems and managed and administered a new Surveillance and Supervision tool. I was responsible for testing and implementation in addition to training and oversight for users.
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Legal And Compliance ManagerAmeriprise Financial Services, Inc. Sep 2001 - Oct 2006Minneapolis, Mn, Us -
Ad Review AnalystIng 2001 - 2002
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Compliance ManagerWoodbury Financial Services 1995 - 2001Oakdale, Minnesota, Us
Mark Regnier Skills
Mark Regnier Education Details
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Concordia University-St. PaulGeneral -
Minnesota State University, MankatoBusiness
Frequently Asked Questions about Mark Regnier
What company does Mark Regnier work for?
Mark Regnier works for Cashpass, Payday America, Pawn America
What is Mark Regnier's role at the current company?
Mark Regnier's current role is Compliance Officer.
What is Mark Regnier's email address?
Mark Regnier's email address is ma****@****ail.com
What is Mark Regnier's direct phone number?
Mark Regnier's direct phone number is +165189*****
What schools did Mark Regnier attend?
Mark Regnier attended Concordia University-St. Paul, Minnesota State University, Mankato.
What are some of Mark Regnier's interests?
Mark Regnier has interest in Hunting/fishing, Financial Services Industry, Music, Bluegrass, Barbeque Catering.
What skills is Mark Regnier known for?
Mark Regnier has skills like Business Process, Operational Risk Management, Corporate Communications, Change Leadership, Compliance, Compliance Audits, Onboarding, Finra, Operations Management, Quality Auditing, Change Management, Insurance.
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