Robin Whitt

Robin Whitt Email and Phone Number

Compliance Officer, Internal Auditor, BSA Officer at Telco Community Credit Union @ Telco Community Credit Union
asheville, north carolina, united states
Robin Whitt's Location
Nebo, North Carolina, United States, United States
About Robin Whitt

I have a MBA degree with 33 years of experience in the financial industry including BSA officer/AML experience, branch manager, and internal auditing. I conduct 250 loan audits monthly to ensure compliance with laws and regulations within a credit union. My expertise and experience in compliance and collaboration with federal and state compliance examiners make me stand out as a competent and trusted professional in the banking industry.

Robin Whitt's Current Company Details
Telco Community Credit Union

Telco Community Credit Union

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Compliance Officer, Internal Auditor, BSA Officer at Telco Community Credit Union
asheville, north carolina, united states
Website:
telcoccu.org
Employees:
49
Robin Whitt Work Experience Details
  • Telco Community Credit Union
    Compliance Officer, Internal Auditor, Bsa Officer
    Telco Community Credit Union Mar 2017 - Present
    Asheville, North Carolina Area
    View

Robin Whitt Skills

Corporate Compliance Microsoft Office Customer Service Microsoft Excel Leadership Anti Money Laundering Banking Bank Secrecy Act Legal Compliance Fair Lending Laws

Robin Whitt Education Details

  • Gardner-Webb University
    Gardner-Webb University
    Business Administration And Management

Frequently Asked Questions about Robin Whitt

What company does Robin Whitt work for?

Robin Whitt works for Telco Community Credit Union

What is Robin Whitt's role at the current company?

Robin Whitt's current role is Compliance Officer, Internal Auditor, BSA Officer at Telco Community Credit Union.

What schools did Robin Whitt attend?

Robin Whitt attended Gardner-Webb University.

What skills is Robin Whitt known for?

Robin Whitt has skills like Corporate Compliance, Microsoft Office, Customer Service, Microsoft Excel, Leadership, Anti Money Laundering, Banking, Bank Secrecy Act, Legal Compliance, Fair Lending Laws.

Who are Robin Whitt's colleagues?

Robin Whitt's colleagues are Seth Mclennan, Ashley Clopton, Jacqueline Mccombs, Katarra Foster, Deborah Whitted, Glenda Arrushdi, Liya Tishchenko.

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