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Chief compliance officers at US banks with TCPA experience
112 results across 112 people
1
Gabriel Benincasa46y exp
General Counsel/Chief Compliance Officer and Chief Risk Officer FundBank N.A., Former First Chief Risk Officer - SEC
Washington, District of Columbia, United States· 3y at co.Possibly open
2
Melody Charlton32y exp
Chief Compliance Officer / Chief Legal Officer / Risk Leader
Cincinnati, Ohio, United StatesRecently started
3
Steve Stromp28y exp
GRC. Digital Asset Banking & BaaS Programs. Enterprise Compliance, Findings’ Remediation. Risk-Based Approach Developer. Policy Alignment, Risk Controls & Governance. BSA/Sanctions Officer. X-border Payments. Consultant.
Omaha, Nebraska, United States· 2y at co.Possibly open
4
Edwin Rivas22y exp
CCO Helaba US
New York, New York, United States· 8y at co.Possibly open
Nana Dankwa Esq M B A24y exp
Attorney with background in Regulatory Banking Compliance
Oklahoma City, Oklahoma, United States· 3y at co.Likely open
Jose Zuniga II16y exp
Jose Zuniga
Monroe, Washington, United States· 2y at co.Possibly open
Shanshan Zhao14y exp
Vice President at Credit Agricole CIB
New York, New York, United States· 2y at co.Likely open
Jonathan Feldstein6y exp
Compliance Officer
New York, New York, United States· 5y at co.Likely open
Shannon Mullins21y exp
AVP, Compliance Officer
Grand Prairie, Texas, United States· 9y at co.Likely open
Jacqueline Barend Lussky29y exp
Project Testing Manager, Compliance Quality Assurance, U.S. Bank/VP Lending Compliance Testing Manager, MUFG Union Bank, N.A.
Westlake Village, California, United States· 12y at co.Likely open
Lauren Genovese Maley19y exp
CIPP/US | Compliance Officer | Paralegal
Greater Philadelphia· 1y at co.
Jorge Pibernus15y exp
Legal Background | Compliance-Driven | Financial Regulation Enthusiast | Compliance Leader in Banking
United States· 1y at co.
Dana White36y exp
COO and SVP Compliance and Information Systems
Leesburg, Georgia, United States· 19y at co.Likely open
Bill Neurohr29y exp
CCO & BSA Officer at Custodia Bank
Wilmington, Delaware, United States· 1y at co.
David Shore27y exp
Senior Vice President, Chief Compliance Officer, Wealth Management at Citizens Bank, N.A., Opinions are my own.
Marblehead, Massachusetts, United States· 8y at co.Likely open
Colleen Montano29y exp
Product Controls and Governance Executive
Charlotte, North Carolina, United States· 4y at co.Likely open
Julie B.7y exp
Southwest Heritage Bank
Tucson, Arizona, United States· 2y at co.Likely open
Ryan Screnar30y exp
EVP Chief Administrative Officer
Kalispell, Montana, United States· 2y at co.
Casey Jenkins14y exp
| Regulatory Compliance Leader | Regulatory Counsel Governance | Risk & Compliance
Calistoga, California, United StatesRecently started
Mary R. Brown39y exp
Chief Compliance and Ethics Officer
New York City Metropolitan Area· 3y at co.
Michael M.22y exp
Chief Compliance & Privacy Officer | Governance, AI Risk, Privacy & Regulatory Change Leader | OCC-Regulated Financial Services Executive
Fair Lawn, New Jersey, United States· 2y at co.Likely open
Tom M.30y exp
Chief Compliance Officer, Beacon Trust
Chief Compliance Officer, Provident Protection Plus
Deputy Chief Compliance Officer, Provident Bank
Bergenfield, New Jersey, United States· 2y at co.Possibly open
Susan Axelrod22y exp
Chief Compliance Officer and Chief Risk Officer for Merrill and the Private Bank
New York City Metropolitan Area· 3y at co.Possibly open
Michael Colasso20y exp
Chief Compliance & Non-Financial Risk Officer
Atlanta Metropolitan Area· 1y at co.
Victor Jimenez36y exp
Chief Compliance Officer | BSA/AML, Regulatory Compliance & Information Security Leader
Lakeville, Connecticut, United StatesRecently started
Silvia Merino-Topley37y exp
SVP Chief Compliance Officer at
New York City Metropolitan AreaRecently started
Travis G. Adamek16y exp
Chief Compliance Officer & Interim Chief Risk Officer at American National Bank of Texas
Dallas, Texas, United States· 2y at co.Possibly open
Tanweer Ansari30y exp
Enterprise Banking Executive | General Counsel | Chief Risk Officer | Chief Compliance Officer | Board Advisor | Governance, Regulatory, and Strategic Leadership
New York, New York, United StatesRecently started
Sean Walther30y exp
EVP, Chief Compliance & Conduct Risk Officer, Huntington National Bank
Columbus, Ohio Metropolitan Area· 5y at co.
Donald Todd26y exp
Chief Compliance Officer @ Midland States Bank
Greater Madison AreaRecently started
Shawn Cleveland36y exp
Chief Operating Officer, BNC National Bank
Scottsdale, Arizona, United States· 27y at co.Likely open
Brian Cafferky22y exp
EVP - Chief Operating and Compliance Officer
Houston, Texas, United States· 2y at co.
Cris Mattoon16y exp
FinTech AI Innovation | Government Affairs | M&A | Corporate Governance | People Connector | Marathon Runner | Author | Husband | Father | Christian
United States· 2y at co.Likely open
Amy Mertz Brown39y exp
Compliance - Regulatory - Enterprise Risk - Governance - Legal - NACD Member
Washington DC-Baltimore Area· 3y at co.
Joseph B.24y exp
💼 20+ yrs in Finance | 🤖 AI Enthusiast | 📈 Investor | Cross-border payments | FX Operations | Forbes Technology Council | Investing.com
Orlando, Florida, United States· 6y at co.Recently started
Emily Katula12y exp
VP - Chief Compliance Officer at Cornerstone National Bank & Trust Company
Barrington, Illinois, United StatesRecently started
Anna Brackin30y exp
Chief Compliance and Operational Risk Officer at Regions Bank
Atlanta, Georgia, United StatesRecently started
Nina Willis21y exp
EVP, Chief Compliance Officer at Hancock Whitney Bank
Greater St. Louis· 1y at co.
Andrea Rothman36y exp
SVP, Chief Compliance Officer
Little Rock, Arkansas, United States· 2y at co.
Jeffrey Schloemer29y exp
Vice President- Differentiated Solutions & Compliance Technology/
Chief Compliance Officer- Northwestern Mutual Wealth Management Company/
Chief Compliance Officer- Northwestern Mutual Investment Services, LLC
West Bend, Wisconsin, United States· 7y at co.Likely open
Joseph Darcy28y exp
Securities Enforcement | Litigation | Regulatory Exam and Inquiry Management | Risk Management | Relationship Management | Financial Services Product and Business Line Knowledge | Marketing and Advertising Content Review
New York, New York, United States· 1y at co.
Christine Channels28y exp
Managing Director, Chief Compliance Officer and Head of Global Compliance and Operational Risk at Bank of America
Charlotte, North Carolina, United States· 1y at co.
Dean Lesiak25y exp
Managing Director, Chief Compliance Officer at Countrywide Bank, FSB
Thousand Oaks, California, United States· 18y at co.Possibly open
Kevin Breitman29y exp
Chief Risk & Compliance Officer (CRCO) for US and Cayman Islands| BSA/AML, OFAC Sanctions, Enterprise Risk | OCC, Federal Reserve, SEC & FINRA Regulated Institutions | AI Governance for Risk & Compliance | Board Advisor
New York City Metropolitan Area· 1y at co.
Brooke Mott22y exp
EVP, Associate Chief Compliance Officer at Southside Bank
Dallas-Fort Worth MetroplexRecently started
Vonna Crowley22y exp
Chief Compliance Officer at Southside Bank
Tyler, Texas, United States· 3y at co.Likely open
Amy Glovich29y exp
VP, Chief Risk Officer/Internal Audit & Compliance Manager
Bismarck, North Dakota, United States· 9y at co.Possibly open
Christina Carter18y exp
SVP Director of Operations
United States· 1y at co.
Amy Barnett25y exp
Chief Compliance Officer at Mid Penn Bank
Annville, Pennsylvania, United States· 1y at co.
Doug Ritsch16y exp
BSA, AML, KYC, OFAC
Philadelphia, Pennsylvania, United States· 10y at co.Likely open
Billy Seitz23y exp
Chief Compliance Officer | Certified Regulatory Compliance Manager
Lancaster, Pennsylvania, United States· 2y at co.Possibly open
Sandra Sievewright21y exp
Senior Vice President, Chief Compliance Officer at BCB Community Bank
Freehold, New Jersey, United States· 12y at co.Likely open
Angela Crawford22y exp
Chief Compliance Officer at Heritage Bank
Fairfield, Ohio, United States· 6y at co.Likely open
Michelle Sella Misere22y exp
Chief Compliance and Risk Officer, CRCM
Atlanta Metropolitan Area· 17y at co.Likely open
Jim Bedsole23y exp
Retired former banking Chief Compliance & Risk Officer, now full time private pilot
Eatonton, Georgia, United States· 2y at co.Likely open
Adekemi Adejumo23y exp
Chief Compliance Officer/BSA/AML Officer at UMTB USA
Los Angeles, California, United StatesRecently started
Shana Stiles27y exp
SVP / Chief Compliance Officer at AmeriServ Financial Bank
Johnstown, Pennsylvania, United States· 5y at co.Possibly open
Michelle Prohaska JD CRCM17y exp
Chief of Staff to the CEO at Nymbus
Greater Tampa Bay AreaRecently started
Laura Criscione22y exp
Executive Vice President / Chief Compliance Officer at ConnectOne Bank
Englewood Cliffs, New Jersey, United States· 21y at co.Possibly open
Kristina Cunningham29y exp
Senior Vice President, Chief Risk and Compliance Officer
Indianapolis, Indiana, United States· 1y at co.
Shaun Clifford32y exp
SVP, General Counsel & Chief Compliance Officer at Federal Home Loan Bank of Indianapolis (FHLBI)
Indianapolis, Indiana, United States· 6y at co.
Melanie Anderson27y exp
Chief Compliance Officer @ Merrick Bank | Certified Regulatory Compliance Manager
South Jordan, Utah, United States· 20y at co.Possibly open
Jeff Langkamp23y exp
Chief Compliance Officer, Senior Vice President at Bank Five Nine
Oconomowoc, Wisconsin, United States· 11y at co.Likely open
Melany Wynn27y exp
Chief Compliance & Regulatory Affairs Officer @ Frandsen Financial | Regulatory Compliance Expert
Fargo-Moorhead· 1y at co.
AML-CA Marlon Melendez22y exp
Senior Vice President, Chief Regulatory Compliance & Risk Officer at Bradesco Bank
Miami, Florida, United States· 1y at co.
Tessa Eidson18y exp
EVP, Chief Compliance Officer
Springfield-Branson, Missouri Area· 3y at co.Likely open
Mark Webb28y exp
Chief Compliance Officer at FinWise Bank
San Francisco, California, United StatesRecently started
Stacy Fetterman31y exp
Chief Compliance Officer at Southern First Bank
Flowery Branch, Georgia, United States· 3y at co.Possibly open
Tammy Gleaton22y exp
Deputy Chief Compliance Officer, SVP
Greenville, South Carolina, United States· 4y at co.Likely open
Thomas Williams17y exp
Chief Compliance Officer (CRCM) at United Bank
Griffin, Georgia, United StatesRecently started
Nichole Christensen19y exp
Chief Compliance Officer
Provo, Utah, United States· 8y at co.Likely open
Lesley Vogt-Behan CRCM43y exp
SVP Chief Compliance Officer
Newport, Rhode Island, United States· 3y at co.Likely open
Hollie Lussier31y exp
Experienced Senior Legal Executive | Corporate Transactions | Technology & Digital | Information Security & Privacy | Corporate Governance | Financial Services | Dispute Resolution & Litigation | Employment Law
Providence County, Rhode Island, United States· 4y at co.Likely open
Chris Lucas29y exp
Risk and Compliance | Banking Law | Fintech | Process and Control
Gardendale, Alabama, United States· 4y at co.Possibly open
Ken Ash46y exp
Retired
Morgantown, West Virginia, United States· 15y at co.Likely open
Eric Vigil16y exp
Chief Compliance Officer
Austin, Texas, United States· 4y at co.Likely open
A Azam13y exp
Senior Vice President Operations at American Mortgage Corporation NMLS# 1203481
Naples, Florida, United States· 8y at co.Possibly open
Darcy Wagner21y exp
Certified Regulatory Compliance Manager (CRCM)
Nashville Metropolitan Area· 4y at co.Likely open
Cory B. Wilson31y exp
Senior Vice President | General Counsel |
Chief Compliance Officer | Deposit Operations Manager
Alexandria, Louisiana, United StatesRecently started
Jonathan Parness30y exp
Chief Legal and Compliance Officer
Atlanta Metropolitan AreaRecently started
David Phillipy49y exp
Retired - Former Senior Vice President and Chief Compliance Officer at Jefferson Bank
San Antonio, Texas, United States· 5y at co.
Candice Rabe CRCM CAMS25y exp
SENIOR VICE PRESIDENT, CHIEF COMPLIANCE OFFICER | STRATEGIC LEADERSHIP | BANKING & FINANCIAL SERVICES | REGULATORY COMPLIANCE | FINANCIAL CRIMES
Riverside, California, United States· 4y at co.Likely open
Calo Bucaro33y exp
Chief Compliance Officer, Old National Bank
Arlington Heights, Illinois, United States· 4y at co.Possibly open
Paul Vincent O'Keefe17y exp
Risk & Compliance Leader
United StatesRecently started
Paul Hubbard33y exp
EVP, Chief Risk Officer at North American Savings Bank
Kansas City Metropolitan Area· 2y at co.
Crystal Williams13y exp
Chief Compliance Officer
Grandview, Missouri, United States· 4y at co.Likely open
Colleen Sexton Lynch40y exp
Chief Compliance Officer, Needham Bank
Amesbury, Massachusetts, United StatesRecently started
Katie McCarver Surratt9y exp
Audit Supervisor at Simmons Bank
Lexington, Tennessee, United StatesRecently started
Thomas H. O'Brien30y exp
SVP - Chief Compliance Officer
New York City Metropolitan Area· 1y at co.
Kate Allingham28y exp
EVP/Chief Risk and Compliance Officer at Chelsea Groton Bank
Norwich, Connecticut, United States· 1y at co.
Monica LaCroix-Rubin22y exp
EVP, Chief Compliance Officer at Dime Commercial Bank
New York City Metropolitan Area· 2y at co.Likely open
Julie O'Connor21y exp
EVP/Chief Compliance Officer @ MVB Bank
New York, New York, United States· 1y at co.
Alan Kwasneski, CRCM25y exp
Executive Vice President - Chief Governance, Risk and Compliance Officer at Marquette Bank
Greater Chicago AreaRecently started
Martin Jaundoo22y exp
EVP Chief Compliance/BSA Officer
Pompano Beach, Florida, United States· 1y at co.
Christopher J. Fenimore22y exp
Senior Vice President - Chief Compliance/CRA Officer at Unity Bank
Clinton, New Jersey, United States· 13y at co.Likely open
Karelys Namyr Rodríguez AMLCA22y exp
SVP, Chief Compliance Officer & CRA Officer @ Pibank USA | AMLCA, BSA Compliance | Regulatory Compliance | CRA | HMDA|
Miami, Florida, United StatesRecently started
Julie A. Goodman24y exp
Strategic HR & Operational Compliance Leader | Driving Organizational Excellence | Empowering Teams & Communities
Fort Wayne, Indiana, United StatesRecently started
Melinda Beatty21y exp
Senior Vice President, Chief Compliance Officer and CRA Officer
Longview, Texas, United States· 3y at co.Likely open
Susan Roemer21y exp
Vice President Chief Compliance Officer at Guardian Savings Bank, FSB
Cincinnati, Ohio, United States· 9y at co.Likely open
CRCM Kay Hoogeveen19y exp
Chief Compliance Officer
Sioux Falls, South Dakota, United States· 6y at co.Possibly open
Jamie Frett, CRCM23y exp
Chief Compliance Officer at Fidelity Bank & Trust
Maquoketa, Iowa, United States· 10y at co.Likely open
Rajiv Varshney27y exp
Chief Compliance Officer
New York City Metropolitan Area· 2y at co.Recently started
Jessica Tsai CPA CERP CRCM CCAS24y exp
Chief Risk Officer at Texas First Bank
Houston, Texas, United States· 5y at co.
Jameson Brummond26y exp
Chief Lending Compliance Officer
Lincoln, Nebraska, United States· 1y at co.
David McCrea32y exp
Chief Compliance Officer @ Varo Bank
Lake Stevens, Washington, United States· 1y at co.
Joshua Lambert14y exp
Chief Compliance Officer
Osceola, Missouri, United StatesRecently started
Brandi Gregg32y exp
*
Houston, Texas, United States· 3y at co.
Mariluz Gonzalez34y exp
Senior Vice President, Deputy Chief Compliance Officer
Philadelphia, Pennsylvania, United States· 3y at co.
Ellie Schmidt29y exp
Retired 1st SVP / Chief Compliance Officer at EagleBank
Washington DC-Baltimore AreaRecently started
Buffy Dyess38y exp
CRCM, SVP Chief Compliance Officer at Guaranty Bank & Trust
United States· 14y at co.Likely open
Donna Cunningham30y exp
SVP, Director of Wealth Risk & Compliance. CCO, Bryn Mawr Trust Advisors
Wilmington, Delaware, United States· 3y at co.
Jason Desiderio19y exp
Chief Compliance Officer and Attorney
North Tonawanda, New York, United States· 2y at co.Possibly open
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