Olivier Singh

Olivier Singh Email and Phone Number

Director of Compliance @ OceanAir Federal Credit Union
Oak Park, CA, US
Olivier Singh's Location
Oak Park, California, United States, United States
Olivier Singh's Contact Details

Olivier Singh work email

Olivier Singh personal email

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About Olivier Singh

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."

Olivier Singh's Current Company Details
OceanAir Federal Credit Union

Oceanair Federal Credit Union

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Director of Compliance
Oak Park, CA, US
Olivier Singh Work Experience Details
  • Oceanair Federal Credit Union
    Director Of Compliance
    Oceanair Federal Credit Union
    Oak Park, Ca, Us
  • Oceanair Federal Credit Union
    Director Of Compliance
    Oceanair Federal Credit Union Aug 2023 - Present
    Oxnard, 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.
  • Mission Federal Credit Union
    Bsa Temp
    Mission Federal Credit Union Jun 2018 - Jul 2019
    Scripps Ranch
  • Mission Federal Credit Union
    Bank Secrecy Act Officer
    Mission Federal Credit Union May 2015 - Mar 2017
    Greater San Diego Area
  • Mission Federal Credit Union
    Consumer Compliance Administrator
    Mission Federal Credit Union Nov 2012 - May 2015
    Sorrento Valley, Ca
  • Bank Of America
    Change Manager
    Bank Of America Jun 2012 - Oct 2012
    Simi Valley, Ca
  • Telesis Community Credit Union
    Compliance Manager
    Telesis Community Credit Union Dec 2011 - Jun 2012
    Chatsworth
  • Telesis Community Credit Union
    Compliance Supervisor
    Telesis Community Credit Union Sep 2010 - Dec 2011
  • Telesis Community Credit Union
    Quality Control Specialist ~ Compliance Dept.
    Telesis Community Credit Union Jan 2008 - Sep 2010
  • Telesis Community Credit Union
    Consumer Lending Supervisor
    Telesis Community Credit Union Jan 2007 - Jan 2008
  • Financial Partners Credit Union
    Loan Processing Supervisor
    Financial Partners Credit Union Sep 2005 - Jan 2007
  • Kinecta Federal Credit Union
    Operations Specialist For Indirect Lending
    Kinecta Federal Credit Union Jan 2004 - Sep 2005
  • Usc Credit Union
    Consumer Loan Officer
    Usc Credit Union May 2001 - Jan 2004

Olivier Singh Skills

Compliance Credit Consumer Loan

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.

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