Candidate Information Name Available: Register for Free Title Vice President Risk Management Target Location US-MA-Fiskdale Email Available with paid plan Phone Available with paid plan	20,000+ Fresh Resumes Monthly     View Phone Numbers     Receive Resume E-mail Alerts     Post Jobs Free     Link your Free Jobs Page     ... and much more Register on Jobvertise Free
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Candidate's Name , CFEStreet Address  Hawks Run DriveCarolina Shores, NC Street Address
Cell Phone: PHONE NUMBER AVAILABLEEmail: EMAIL AVAILABLESUMMARYA seasoned Regulatory Compliance Director who has demonstrated the ability to ensure that State and Federal regulation governing institutions are observed. Strong technical and business qualifications with 20+ years of hands-on experience in compliance staff development, risk management training skills and audit plan/fraud case management. Demonstrated ability to successfully analyze new and existing compliance regulations and review appropriate policies and procedures for adherence.PROFESSIONAL EXPERIENCEG-Bank 2021 - PresentSenior Vice President, Compliance OfficerOverall responsibility for the implementation and oversight of the banks Compliance Management System.Managed a team of professionals performing compliance duties involving Internal Audit, Vendor Management, Examination Management, Complaints and Lending and Deposit monitoring activities.Webster Five Cents Savings Bank 2009 - 2021Vice President, Compliance Officer/Audit Director/Risk Manager/Privacy OfficerSuccessfully manages risk management team to proactively promote an environment of compliance throughout the financial institution.Established critical senior management, board of director and examiner partnerships to ensure effective identification and resolution regarding all aspects of risk management, internal and external audit, regulatory compliance, complaint management, privacy, fraud and Anti Money Laundering and Bank Secrecy issues.Bay State Savings Bank 2008-2009Vice President, Compliance Officer/Audit Director/Risk Manager/BSA OfficerSuccessfully implemented an Anti-Money Laundering software program to monitor suspicious activity amongst the customer base.Revamped the Compliance Training and 3rd party programs to be more in-line with Regulatory expectations.Established critical partnerships with industry leaders to increase awareness with best practices in the Compliance/Fraud community.Citizens Financial 2007-2008Assistant Vice President, Compliance AuditorSuccessfully managed the Compliance Audit staff to promote and create change regarding audit procedures and fraud awareness training.Established a granular compliance audit program to more efficiently perform compliance reviews to Regulators standards.EDUCATIONMasters of Business Administration (1996)Nichols College, Dudley, MassachusettsBachelors of Science in Business Administration (1990)Nichols College, Dudley, MassachusettsASSOCIATIONSAssociation of Certified Fraud Examiners (ACFE)