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Olivier Singh Email & Phone Number
Director of Compliance
at
OceanAir Federal Credit Union
1 work email found
@missionfed.com
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Director of Compliance
Location
Oak Park, California, United States
Who is Olivier Singh? Overview
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Quick answer
Olivier Singh is listed as Director of Compliance at OceanAir Federal Credit Union, based in Oak Park, California, United States. AeroLeads shows a work email signal at missionfed.com and a matched LinkedIn profile for Olivier Singh.
Olivier Singh previously worked as BSA Temp at Mission Federal Credit Union and Bank Secrecy Act Officer at Mission Federal Credit Union.
Company email context
Email format at OceanAir Federal Credit Union
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*@missionfed.com
68% confidence
AeroLeads found 1 current-domain work email signal for Olivier Singh. Compare company email patterns before reaching out.
Profile bio
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."
Listed skills include Compliance, Credit, and Consumer Loan.
Current workplace
Olivier Singh's current company
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13 roles
Olivier Singh work experience
A career timeline built from the work history available for this profile.
Director Of Compliance
Current• 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.
Aug 2023 - Present
Bsa Temp
Jun 2018 - Jul 2019
Bank Secrecy Act Officer
May 2015 - Mar 2017
Consumer Compliance Administrator
Nov 2012 - May 2015
Change Manager
Jun 2012 - Oct 2012
Compliance Manager
Dec 2011 - Jun 2012
Compliance Supervisor
Sep 2010 - Dec 2011
Quality Control Specialist ~ Compliance Dept.
Jan 2008 - Sep 2010
Consumer Lending Supervisor
Jan 2007 - Jan 2008
Loan Processing Supervisor
Sep 2005 - Jan 2007
Operations Specialist For Indirect Lending
Jan 2004 - Sep 2005
Consumer Loan Officer
May 2001 - Jan 2004
FAQ
Frequently asked questions about Olivier Singh
Quick answers generated from the profile data available on this page.
What company does Olivier Singh work for?
Olivier Singh works for OceanAir Federal Credit Union.
What is Olivier Singh's role at OceanAir Federal Credit Union?
Olivier Singh is listed as Director of Compliance at OceanAir Federal Credit Union.
What is Olivier Singh's email address?
AeroLeads has found 1 work email signal at @missionfed.com for Olivier Singh at OceanAir Federal Credit Union.
Where is Olivier Singh based?
Olivier Singh is based in Oak Park, California, United States while working with OceanAir Federal Credit Union.
What companies has Olivier Singh worked for?
Olivier Singh has worked for Oceanair Federal Credit Union, Mission Federal Credit Union, Bank Of America, Telesis Community Credit Union, and Financial Partners Credit Union.
How can I contact Olivier Singh?
You can use AeroLeads to view verified contact signals for Olivier Singh at OceanAir Federal Credit Union, including work email, phone, and LinkedIn data when available.
What skills is Olivier Singh known for?
Olivier Singh is listed with skills including Compliance, Credit, and Consumer Loan.
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