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Experienced Bank Compliance Officer with a background in federal bank examination, bank internal audit, BSA, CRA, and all aspects of bank consumer compliance regulation. Certified Regulatory Compliance Manager and CAMS with a MBA from the University of Arkansas at Little Rock.
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Director Of Compliance-DepositsBank Ozk May 2014 - PresentLittle Rock, Arkansas, UsLeader of the Corporate Compliance Deposits area since 2019, including Trust and Wealth, Treasury Management, Deposit Operations and Marketing compliance. Prior to 2019, head of Corporate Compliance testing across all bank business units, including Lending, Fair Lending and BSA. -
Svp Compliance Officer / Cra Officer / Bsa OfficerSummit Bank Of Arkansas Sep 2011 - May 2014Answered all compliance related questions, managed the CRA and the BSA functions, and implemented compliance regulations.
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Vp Internal AuditMetropolitan National Bank Sep 2002 - Sep 2011Supervised a staff of five internal auditors. Performed financial, compliance, and trust internal audits. Primary contact for external auditors and bank examiners. -
Bank ExaminerFdic Oct 1999 - Sep 2002Washington, Dc, UsSafety and Soundness examiner. Examined banks on all CAMEL components and BSA.
Susan Welch Skills
Susan Welch Education Details
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Ouachita Baptist UniversityFinance -
University Of Arkansas At Little RockBusiness
Frequently Asked Questions about Susan Welch
What company does Susan Welch work for?
Susan Welch works for Bank Ozk
What is Susan Welch's role at the current company?
Susan Welch's current role is CRCM, CAMS, MBA.
What is Susan Welch's email address?
Susan Welch's email address is su****@****hoo.com
What is Susan Welch's direct phone number?
Susan Welch's direct phone number is +150132*****
What schools did Susan Welch attend?
Susan Welch attended Ouachita Baptist University, University Of Arkansas At Little Rock.
What skills is Susan Welch known for?
Susan Welch has skills like Internal Audit, Retail Banking, Finance, Financial Institutions, Anti Money Laundering, Operational Risk, Usa Patriot Act, Internal Controls, Bank Secrecy Act, Fraud, Compliance Regulations, Risk Assessment.
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