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Michael J Lowe, Crcm is listed as Vice President, Compliance Manager at PlainsCapital Bank, a company with 1 employees, based in Red Oak, Texas, United States. AeroLeads shows a matched LinkedIn profile for Michael J Lowe, Crcm.
Michael J Lowe, Crcm previously worked as Operations Compliance/BSA Officer at Viewpoint Bank and Special Operations at Capital One Auto Finance. Michael J Lowe, Crcm holds Church Ministries, Youth Ministry from Southwestern Assemblies Of God University.
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Privileged with working for four large aggressive growth institutions accumulating 30 years of banking experience. Primary industry experience includes federal regulatory compliance, bank operations, and managing small teams of employees. Current job role consists of advising, implementing, and training on federal consumer banking regulations. Detailist personality with gifts of administration and writing.
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Dallas, Texas, US
Provide regulatory compliance expertise and guidance to management. Responsibilities include reviewing and advising on new and or revised consumer compliance regulations or projects, assisting business units in assessing the risks associated with new or revised regulations and assessing mitigation efforts to reduce risk exposure. Delegating assignments.
Responsible for operations compliance related policy and procedure development, implementation and compliance risk management. Ensure the Bank's formal Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) programs are in compliance by managing, developing, and continually monitoring the programs. Supervise the.
Mclean, VA, US
Initially employed as a Funding Analyst tasked to audit contracts and make final determinations as to loan funding, I resolved a known issue with missing loan contracts and miscommunication between departments within the institution which was a cause of grief for clients (dealerships) and institutional cost. As a result, I was tasked with problem.
Charlotte, NC, US
Manage tellers including training, scheduling, and monitoring adherence to policies and procedures and report deviations. Maximize efficiency through organization. Meet customer requests for account information, procedures, and problem solving/research. Prior positions held with this institution include Telephone Banking Representative and Teller II.
Other employees you can reach at plainscapital.com. View company contacts for 1 employees →
Stephanie Starrett
Colleague at Plainscapital BankStreetman, Texas, United States, United States
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Rick Guzman
Colleague at Plainscapital BankIrving, Texas, United States, United States
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Caleb Abernathy
Colleague at Plainscapital BankFort Worth, Texas, United States, United States
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Debbie Edge
Colleague at Plainscapital BankDallas, Texas, United States, United States
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Jesus Olvera
Colleague at Plainscapital BankDallas-Fort Worth Metroplex, United States
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Kyle Hilden
Colleague at Plainscapital BankFort Worth, Texas, United States, United States
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Ron Ford
Colleague at Plainscapital BankAustin, Texas, United States, United States
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Jeff Flenar
Colleague at Plainscapital BankFlower Mound, Texas, United States, United States
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Allyn Riley
Colleague at Plainscapital BankHouston, Texas, United States, United States
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Chelsea Sanchez
Colleague at Plainscapital BankLubbock, Texas, United States, United States
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Quick answers generated from the profile data available on this page.
Michael J Lowe, Crcm works for PlainsCapital Bank.
Michael J Lowe, Crcm is listed as Vice President, Compliance Manager at PlainsCapital Bank.
Michael J Lowe, Crcm is based in Red Oak, Texas, United States while working with PlainsCapital Bank.
Michael J Lowe, Crcm has worked for Plainscapital Bank, Viewpoint Bank, Capital One Auto Finance, and Bank Of America.
Michael J Lowe, Crcm's colleagues at PlainsCapital Bank include Stephanie Starrett, Rick Guzman, Caleb Abernathy, Debbie Edge, and Jesus Olvera.
You can use AeroLeads to view verified contact signals for Michael J Lowe, Crcm at PlainsCapital Bank, including work email, phone, and LinkedIn data when available.
Michael J Lowe, Crcm holds Church Ministries, Youth Ministry from Southwestern Assemblies Of God University.
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