Royce L. Email & Phone Number
@growfinancial.org
3 phones found area 813
LinkedIn matched
Who is Royce L.? Overview
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Royce L. is listed as AVP Resilience and Planning at Grow Financial Federal Credit Union, a company with 499 employees, based in Greater Chattanooga, United States, United States. AeroLeads shows a work email signal at growfinancial.org, phone signal with area code 813, and a matched LinkedIn profile for Royce L..
Royce L. previously worked as BSA & Fraud Manager at Grow Financial Federal Credit Union and BSA Manager at Grow Financial Federal Credit Union. Royce L. holds B.S., Business Administration from Clearwater Christian College.
Email format at Grow Financial Federal Credit Union
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AeroLeads found 1 current-domain work email signal for Royce L.. Compare company email patterns before reaching out.
About Royce L.
I've been in banking since 1999, focusing on deposit operations and BSA/AML compliance for community banks and credit unions. In 2013, I joined a 3rd party auditing firm further honing my skills in deposit operations, deposit compliance, and BSA/AML compliance. In 2016 I joined Grow Financial Federal Credit Union where I currently am the BSA and Fraud Manager managing a team of 12 financial crimes investigators and analysts.
Royce L.'s current company
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Royce L. work experience
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Bsa & Fraud Manager
Current
Bsa Manager
CurrentManage and organize all available resources and personnel to effectively implement the BSA/AML/OFAC responsibilities of the Credit Union.
Compliance Auditor
Conduct 3rd party compliance and operations audits for community banks in the state of Florida. Audits focus on deposit compliance, deposit and branch operations, accounting operations and BSA/AML compliance.The audit process requires me to search for answers within regulations, rules, and guidance.
Sr. Vice President Of Operations And Bsa Officer
- Manage activities regarding the integration of back-office software and support with front-office personnel.- Review and submit Electronic Funds Transfer (EFT) disputes for Reg E action.- Direct and develop the Bank Secrecy Act (BSA) department in regards to anti-money laundering actions and monitoring accounts for suspicious activity.
Colleagues at Grow Financial Federal Credit Union
Other employees you can reach at growfinancial.org. View company contacts for 499 employees →
Natalie Bullen
Colleague at Grow Financial Federal Credit UnionUnited States, United States
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Christina Rivera
Colleague at Grow Financial Federal Credit UnionUnited States, United States
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Connie West
Colleague at Grow Financial Federal Credit UnionRuskin, Florida, United States, United States
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Ruben Villatoro
Colleague at Grow Financial Federal Credit UnionTampa, Florida, United States, United States
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Desiré Ohlinger
Colleague at Grow Financial Federal Credit UnionLithia, Florida, United States, United States
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Sheyla V.
Colleague at Grow Financial Federal Credit UnionUnited States, United States
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AD
Abdulahi Dacad Channel
Colleague at Grow Financial Federal Credit UnionMaputo, Cidade De Maputo, Mozambique, Mozambique
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CO
Carlos Ortiz
Colleague at Grow Financial Federal Credit UnionTampa, Florida, United States, United States
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HF
Heather Ferris
Colleague at Grow Financial Federal Credit UnionMango, Florida, United States, United States
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Joe Capone
Colleague at Grow Financial Federal Credit UnionTampa, Florida, United States, United States
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Royce L. education
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Clearwater Christian College
Frequently asked questions about Royce L.
Quick answers generated from the profile data available on this page.
What company does Royce L. work for?
Royce L. works for Grow Financial Federal Credit Union.
What is Royce L.'s role at Grow Financial Federal Credit Union?
Royce L. is listed as AVP Resilience and Planning at Grow Financial Federal Credit Union.
What is Royce L.'s email address?
AeroLeads has found 1 work email signal at @growfinancial.org for Royce L. at Grow Financial Federal Credit Union.
What is Royce L.'s phone number?
AeroLeads has found 3 phone signal(s) with area code 813 for Royce L. at Grow Financial Federal Credit Union.
Where is Royce L. based?
Royce L. is based in Greater Chattanooga, United States, United States while working with Grow Financial Federal Credit Union.
What companies has Royce L. worked for?
Royce L. has worked for Grow Financial Federal Credit Union, Miller & Company Consulting, Llc, and Heritage Bank Of Florida.
Who are Royce L.'s colleagues at Grow Financial Federal Credit Union?
Royce L.'s colleagues at Grow Financial Federal Credit Union include Natalie Bullen, Christina Rivera, Connie West, Ruben Villatoro, and Desiré Ohlinger.
How can I contact Royce L.?
You can use AeroLeads to view verified contact signals for Royce L. at Grow Financial Federal Credit Union, including work email, phone, and LinkedIn data when available.
What schools did Royce L. attend?
Royce L. holds B.S., Business Administration from Clearwater Christian College.
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