Amy Warren Email & Phone Number
Compliance Analyst @ Iowa Bankers Association
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Amy Warren Location
- Pleasant Hill, IA, US
Amy Warren Work
- 2023 -now Compliance Analyst @
- 2019 -2023 Vice President and Compliance and BSA Officer @ Danville State Savings Bank
- 2016 -2019 Operations and Compliance Officer @ Farmers Savings Bank
- 2016 -2016 Certified Paralegal and Bookkeeper @
- 1987 -2015 Certified Paralegal @ Swanson, Gordon, Benne, Clark & Kozlowski, L.L.L.P.
- 1979 -1987 Legal Secretary @ Hirsch, Adams, Krekel, Putnam & Cahill
Amy Warren Education
- Southeastern Community College
Secretarial Diploma (Secretarial)
1979-1980 - Notre Dame High School
Diploma (General Studies)
1975-1979
Amy Warren Skills
- Internal Audits
- Fair Lending Laws
- Consumer Lending
- Operational Risk Management
- Bank Secrecy Act
- Customer Service Management
- Risk Analysis
- Global Regulatory Compliance
- Communication
- Banking Law
- Hearings
- Collaborative Problem Solving
- Fraud Investigations
- Interpersonal Skills
- Document Management
- Investigation
- Motions
- Administrative Assistance
- Compliance Management
- Fair Lending
- Analytical Skills
- Solution-oriented
- Risk Control Self Assessment (RCSA)
- Regulations
- Interpersonal Communication
- KYC Verification
- Compliance Oversight
- Fraud Claims
- Written Correspondence
- Customer Service
- Federal Regulations
- Computer Literacy
- Written Communication
- Problem Solving
- Attention to Detail
- Legal Research
- Litigation
- Civil Litigation
- Legal Writing
- Westlaw
- Personal Injury
- Trials
- Legal Assistance
- Pleadings
- Courts
- Document Review
- Litigation Support
- Product Liability
- Medical Malpractice
- Depositions
- Paralegals
- Anti Money Laundering
- Banking
- Legal Document Preparation
- Law
- Legal Issues
- Writing
Amy Warren Summary
- Amy Warren, based in Pleasant Hill, IA, US, is currently a Compliance Analyst at Iowa Bankers Association. Amy Warren brings experience from previous roles at Danville State Savings Bank, Farmers Savings Bank, Kozlowski Law Group and Swanson, Gordon, Benne, Clark & Kozlowski, L.L.L.P.. Amy Warren holds a 1979 - 1980 Secretarial Diploma in Secretarial @ Southeastern Community College. With a robust skill set that includes Internal Audits, Fair Lending Laws, Consumer Lending, Operational Risk Management, Bank Secrecy Act and more. Amy Warren has 2 emails and 1 mobile phone numbers on RocketReach.
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