Patrick Polasek Email & Phone Number

Current responsibilities include the following: (1) monitoring implementation and adherence to MBB and bank policies, (2) developing a testing program and complete reviews for compliance to banking regulations applicable to small business, (3) coordinating and monitoring completion of all internal and external audit findings, (4) oversight for account.

• Managed the Policy and Compliance function for Consumer Lending brands and specifically supported the Direct Lending business.
• Ensured compliance with laws, regulations, and policies that affect loans and related insurance products for all North American Consumer Lending.
• Liaison with Legal, Sales, Operations, QAC, Government agencies.
• Managed projects requiring compliance support.
• Served as Team Manager directing Compliance Officers for certain key states.

• Deputy Compliance Officer for National Bank of the Great Lakes.
• Developed, implemented, and maintained Accounts Receivable and Compliance Audit programs.
• Coordinated and supported internal and external audits of Credit, and OCC bank examinations.
• Managed Accounts Receivable Control, Check Control, New Accounts (Business and Associate), and Payment Processing departments.

Mba, Management

B.S., Business Education