Alan Masters Email & Phone Number
VP, Compliance Officer @ CFG Bank
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Alan Masters Location
- Washington, DC, US
Alan Masters Work
- 2025 -now VP, Compliance Officer @
- 2020 -2025 Compliance Director, Export Controls @
- 2017 -2020 Compliance Manager @
- 2013 -2017 SVP, Chief Risk Officer @ Carlile Bancshares, Inc. (now Independent Bank Group)
- 2011 -2013 Vice President - Corporate Compliance Training and Policy Manager @
- 2008 -2011 Compliance Officer @
- 2007 -2008 Senior Associate @ RSM McGladrey
- 2004 -2007 Risk Management Consultant @
- 2000 -2004 Compliance Specialist @ Community Credit Union (now LegacyTexas)
Alan Masters Skills
- Compliance
- AML
- Auditing
- SSAE16
- SAS70
- Risk Management
- Risk Assessment
- Banking
- Retail Banking
- Compliance Testing
- Compliance Training
- Policy Writing
- Management
- Mortgage Lending
- Mortgage Banking
- Residential Mortgages
- Enterprise Risk Management
- Operational Risk Management
- Financial Risk
- Bank Secrecy Act
- Due Diligence
- Financial Institutions
- Financial Services
- Internal Audit
- Loans
- Security
- Anti Money Laundering
- Credit
Alan Masters Summary
- Alan Masters, based in Washington, DC, US, is currently a VP, Compliance Officer at CFG Bank. Alan Masters brings experience from previous roles at FIS, Carlile Bancshares, Inc. (now Independent Bank Group) and PlainsCapital Bank. With a robust skill set that includes Compliance, AML, Auditing, SSAE16, SAS70 and more. Alan Masters has 2 emails and 1 mobile phone numbers on RocketReach.
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