Andrea Compton Email & Phone Number
Compliance Risk Manager Lead - Conduct Risk and Sensitive Positions @ USAA
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Andrea Compton Location
- Columbus, OH, US
Andrea Compton Work
- 2020 -now Compliance Risk Manager Lead - Conduct Risk and Sensitive Positions @
- 2017 -2020 Vice President, Wholesale KYC Operations, KYC and AML Exam Management Control Manager @
- 2015 -2017 Vice President, Commercial Bank KYC and AML Quality Control Manager @
- 2013 -2015 Vice President, Chase Wealth Management KYC and AML Manager @
- 2012 -2013 Officer, Business Banking KYC and AML Team Manager @
- 2009 -2012 BSA and AML Compliance Lead @
- 2009 -2009 BSA and AML Analyst @ National Bank and Trust Company
- 2008 -2009 BSA and AML and Compliance Specialist @
- 2005 -2008 AML Investigator @
- 2004 -2005 Customer Service Representative @
- 2003 -2003 Criminal Field Investigator @
Andrea Compton Education
- Loyola University Chicago School of Law
Master of Jurisprudence (Business Law and Compliance)
- Tiffin University
Master of Science in Criminal Justice (Justice Administration, Law)
- Ohio Dominican University
Bachelor of Arts in Political Science (Pre-law)
Andrea Compton Skills
- Securities
- Fraud Prevention
- Training
- Commercial Banking
- Program Management
- Risk Analysis
- Bank Secrecy Act
- Financial Transactions
- Services
- Finance
- Fraud Detection
- Regulations
- Credit
- Financial Reporting
- USA PATRIOT Act
- OFAC
- Portfolio Management
- Quality Auditing
- Certified Fraud Examiner
- Auditing
- Enterprise Risk Management
- Investigation
- Process Improvement
- KYC
- Risk Assessment
- CAMS
- Analysis
- Financial Regulation
- Microsoft Word
- Credit Cards
- AML
- Private Investigations
- Transaction Processing
- Financial Risk
- Due Diligence
- Risk Management
- Financial Institutions
- Relationship Management
- Banking
- Financial Services
- Operational Risk
- Retail Banking
- Payments
- Loans
- Cash Management
- Mortgage Lending
- Operational Risk Management
- Corporate Governance
- Credit Risk
- Internal Controls
- Compliance
- Debit Cards
- Leadership
- Management
Andrea Compton Summary
- Andrea Compton, based in Columbus, OH, US, is currently a Compliance Risk Manager Lead - Conduct Risk and Sensitive Positions at USAA. Andrea Compton brings experience from previous roles at JPMorgan Chase & Co.. Andrea Compton holds a Master of Jurisprudence in Business Law and Compliance @ Loyola University Chicago School of Law. With a robust skill set that includes Securities, Fraud Prevention, Training, Commercial Banking, Program Management and more. Andrea Compton has 2 emails and 1 mobile phone numbers on RocketReach.
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