Compliance Director
Current
Apr 2024 - Present
AeroLeads people directory · profile
Steve Mcclain Email & Phone Number
Vice President; Compliance Director, First Citizens Bank
at
First Citizens Bank
1 work email found
@53.com
2 phones found area 937
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Vice President; Compliance Director, First Citizens Bank
Location
Oregonia, Ohio, United States
Who is Steve Mcclain? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Steve Mcclain is listed as Vice President; Compliance Director, First Citizens Bank at First Citizens Bank, based in Oregonia, Ohio, United States. AeroLeads shows a work email signal at 53.com, phone signal with area code 937, and a matched LinkedIn profile for Steve Mcclain.
Steve Mcclain previously worked as Compliance Director at First Citizens Bank and Vice President; Compliance Director, Consumer Practices Compliance - Marketing, Retail, and Business at Fifth Third Bank. Steve Mcclain studied at Tristate Cft.
Company email context
Email format at First Citizens Bank
This section adds company-level context without repeating Steve Mcclain's masked contact details.
{first}.{last}@53.com
86% confidence
AeroLeads found 1 current-domain work email signal for Steve Mcclain. Compare company email patterns before reaching out.
Profile bio
About Steve Mcclain
Has held multiple managerial positions in the banking industry with emphasis on regulatory compliance, deposit operations and customer service. Extensive experience developing institution-wide procedures to ensure operational consistency and regulatory compliance. Experience managing large scale projects, including teller system conversions, as well as developing, implementing, on overseeing training initiatives.Specialties: Operations Management, Deposit Compliance, Business Banking Compliance, Project Management, and Training
Listed skills include Banking, Management, Retail Banking, Call Centers, and 13 others.
Current workplace
Steve Mcclain's current company
Company context helps verify the profile and gives searchers a useful next step.
8 roles
Steve Mcclain work experience
A career timeline built from the work history available for this profile.
Vice President; Compliance Director, Consumer Practices Compliance - Marketing, Retail, And Business
Oversees regulatory compliance support for the Marketing, Retail, and Business Banking lines of business. Responsible for the continued development and implementation of the Bancorp's compliance programs and management of the related Compliance Managers and teams, including ensuring compliance with Federal laws and regulations and industry standards..
Mar 2020 - Apr 2024
Vice President; Compliance Director, Consumer Practices Compliance - Retail
Responsible for the continued development and implementation of the Bancorp's compliance programs and management of the related Compliance Managers and teams, including ensuring compliance with Federal laws and regulations and industry standards. Responsible for providing strategic leadership/direction/oversight regarding the Bancorp's compliance risk.
Apr 2016 - Mar 2020
Vice President; Compliance Manager-Retail Deposits
Assists Chief Compliance Officer in advocating and facilitating the development, implementation, communication, and maintenance of corporate-wide Compliance Risk Management (CRM). Responsible for all facets of the Line of Business compliance program to ensure full compliance with state and federal laws, rules, and regulations. Actively engaged and readily.
Jan 2014 - Apr 2016
Assistant Vice President/Retail Compliance Officer
Oversees regulatory compliance for the Retail Division of Liberty Savings Bank, inclusive of Bank Secrecy Act/Anti Money Laundering Compliance. Develops corporate policies and procedures to ensure both regulatory compliance and operational efficiency. Performs regulatory reviews and advises senior management regarding compliance issues. Responsible for.
Jan 2011 - Dec 2013
Assistant Vice President, Operations/Deposit Compliance Officer
Oversees the Retail Customer Contact Center and all support departments in the Retail Operations Division inclusive of Bank Secrecy Act/Anti Money Laundering Compliance, DDA, Check Loss Prevention, IRA/Savings, and Customer Information. Responsible for project management and implementation of new technologies.Directs development of corporate policies and.
Jan 2008 - Jan 2011
Retail Projects Manager
Responsible for project management, development of corporate policies and procedures, and implementation of new products/technologies. Manage retail and mortgage customer contact centers.
Nov 2005 - Jun 2008
Customer Information/Research Manager
Responsible development of corporate policies and procedures and oversight of the customer information and research functions.
Jan 1998 - Nov 2005
8 education records
Steve Mcclain education
Education record
Tristate Cft
Ba, Secondary Education; English
Wilmington College (Oh)
Education record
Lynchburg-Clay
Regulatory Compliance
American Bankers Association Intermediate Compliance School
Education record
American Bankers Association National Compliance School
Education record
Community Bankers Association Of Ohio
Deposit Regulation Compliance School
Community Bankers Association Of Ohio
Education record
Pmp Prep Class
FAQ
Frequently asked questions about Steve Mcclain
Quick answers generated from the profile data available on this page.
What company does Steve Mcclain work for?
Steve Mcclain works for First Citizens Bank.
What is Steve Mcclain's role at First Citizens Bank?
Steve Mcclain is listed as Vice President; Compliance Director, First Citizens Bank at First Citizens Bank.
What is Steve Mcclain's email address?
AeroLeads has found 1 work email signal at @53.com for Steve Mcclain at First Citizens Bank.
What is Steve Mcclain's phone number?
AeroLeads has found 2 phone signal(s) with area code 937 for Steve Mcclain at First Citizens Bank.
Where is Steve Mcclain based?
Steve Mcclain is based in Oregonia, Ohio, United States while working with First Citizens Bank.
What companies has Steve Mcclain worked for?
Steve Mcclain has worked for First Citizens Bank, Fifth Third Bank, and Liberty Savings Bank.
How can I contact Steve Mcclain?
You can use AeroLeads to view verified contact signals for Steve Mcclain at First Citizens Bank, including work email, phone, and LinkedIn data when available.
What schools did Steve Mcclain attend?
Steve Mcclain studied at Tristate Cft.
What skills is Steve Mcclain known for?
Steve Mcclain is listed with skills including Banking, Management, Retail Banking, Call Centers, Risk Management, Deposits, Training, and Project Management.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial