Misty Riley

Misty Riley Email and Phone Number

Owner of Epic Compliance Consulting @
Misty Riley's Location
Sandy, Utah, United States, United States
Misty Riley's Contact Details

Misty Riley work email

Misty Riley personal email

n/a
About Misty Riley

I have worked in the federally regulated financial industry for over 25 years. I have a strong background in Operations, Lending, Compliance (Lending and Deposit) and BSA expertise. I've worked with examinations with the NCUA, FRB, OCC and FDIC as well as state examiners. I offer experience from both the front end to the back end operations and what the examiners expectations are. I want to use my experience to help educate, mentor and aid the financial industry with the services I can offer to enhance areas exposed to risk.

Misty Riley's Current Company Details
Epic Compliance Consulting

Epic Compliance Consulting

Owner of Epic Compliance Consulting
Misty Riley Work Experience Details
  • Epic Compliance Consulting
    Owner/Ceo
    Epic Compliance Consulting Jun 2020 - Present
    United States
    We offer consulting services to the financial industry. This includes financial institutions, FinTech companies, NBFIs, MSBs and Casinos. We also provide independent reviews/audits, risk assessments, program, policy and procedure reviews and my personal favorite is customized training and motivational leadership engagements. Contact us today to see what assistance we may be able to provide you with. We try to be affordable and competitive while providing "EPIC" service to our clients. Ph: 801-891-1144 or Email: epic.compliance.consulting@gmail.com.
  • Finwise Bank
    Bsa Officer
    Finwise Bank Jun 2019 - Apr 2021
    View
  • Bank Of Utah
    Bsao
    Bank Of Utah Nov 2016 - Jun 2019
    Ogden, Utah
    View
  • Zionsbancorp
    Avp, Fiu Edd Manager
    Zionsbancorp Apr 2013 - Nov 2016
    Salt Lake City, Ut
    I currently am the AVP, Manager for the Financial Investigative Unit overseeing Enhanced Due Dilligence for eight affliate banks under Zionsbancorp. We mitiage/mange risk for any of our high risk customers as well as Casinos and MSBs.

Misty Riley Skills

Regulatory Compliance Banking Anti Money Laundering Bank Secrecy Act Training And Development Risk Analysis

Frequently Asked Questions about Misty Riley

What company does Misty Riley work for?

Misty Riley works for Epic Compliance Consulting

What is Misty Riley's role at the current company?

Misty Riley's current role is Owner of Epic Compliance Consulting.

What is Misty Riley's email address?

Misty Riley's email address is mr****@****ank.com

What skills is Misty Riley known for?

Misty Riley has skills like Regulatory Compliance, Banking, Anti Money Laundering, Bank Secrecy Act, Training And Development, Risk Analysis.

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