Olivier Singh Email and Phone Number
Olivier Singh work email
- Valid
Olivier Singh personal email
Olivier Singh is a Director of Compliance at OceanAir Federal Credit Union. They possess expertise in compliance, credit, consumer loan. Colleagues describe them as "I had the pleasure of working with a BSA Officer that was both my mentor and my friend. Olivier is a consummate professional who actively collaborates with colleagues and staff to achieve desired results. She has an uncanny ability to manage difficult situations and is a key reason the credit union excelled in annual audits and exams. She developed a solid reputation as a subject matter expert and a go-to person for all matters relating to BSA and compliance. What really impressed me… Show more" and "Olivier was always professional and efficient in job. Enjoyed working with her and would not hesitate to recommend her."
-
Director Of ComplianceOceanair Federal Credit UnionOak Park, Ca, Us -
Director Of ComplianceOceanair Federal Credit Union Aug 2023 - PresentOxnard, California, United States• Ensure adherence to reporting and recordkeeping requirements of the BSA/AML rules and regulations, including those set forth by the Office of Foreign Assets Control (OFAC), Financial Crimes Enforcement Network (FinCEN), and Customer Identification Program rules.• Monitor compliance with newly enacted or updated laws and regulations pertaining to share and deposit products, advertising, and consumer lending. • Provide regulatory guidance on advertising initiatives and campaigns to ensure alignment with established regulatory standards.• Develop disclosures and ensure compliance across all regulatory aspects concerning share and deposit products, lending, and advertising. • Research, interpret, and communicate current credit union, banking, and related financial services laws and regulations to relevant stakeholders.• Keep policies, procedures, notices, forms, and all compliance-related communications up to date as required.• Administer the Member Complaint Process to ensure that consumer complaints are addressed promptly and effectively. • Pursue ongoing education to stay abreast of compliance requirements, regulatory guidance, and industry best practices. • Provide support for the Vendor Management Program and Business Continuity Program. -
Bsa TempMission Federal Credit Union Jun 2018 - Jul 2019Scripps Ranch -
Bank Secrecy Act OfficerMission Federal Credit Union May 2015 - Mar 2017Greater San Diego Area -
Consumer Compliance AdministratorMission Federal Credit Union Nov 2012 - May 2015Sorrento Valley, Ca -
Change ManagerBank Of America Jun 2012 - Oct 2012Simi Valley, Ca -
Compliance ManagerTelesis Community Credit Union Dec 2011 - Jun 2012Chatsworth -
Compliance SupervisorTelesis Community Credit Union Sep 2010 - Dec 2011 -
Quality Control Specialist ~ Compliance Dept.Telesis Community Credit Union Jan 2008 - Sep 2010 -
Consumer Lending SupervisorTelesis Community Credit Union Jan 2007 - Jan 2008 -
Loan Processing SupervisorFinancial Partners Credit Union Sep 2005 - Jan 2007 -
Operations Specialist For Indirect LendingKinecta Federal Credit Union Jan 2004 - Sep 2005 -
Consumer Loan OfficerUsc Credit Union May 2001 - Jan 2004
Olivier Singh Skills
Frequently Asked Questions about Olivier Singh
What company does Olivier Singh work for?
Olivier Singh works for Oceanair Federal Credit Union
What is Olivier Singh's role at the current company?
Olivier Singh's current role is Director of Compliance.
What is Olivier Singh's email address?
Olivier Singh's email address is ol****@****fed.com
What skills is Olivier Singh known for?
Olivier Singh has skills like Compliance, Credit, Consumer Loan.
Not the Olivier Singh you were looking for?
-
-
Olivier Remy
Travel Assistant + Musician Songwriter + Teacher (Topics : Art, Graphic, Photo, Theatre And Music) - Art And Travel Is My Life.Liège
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