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
- Compliance Risk Manager Lead - Conduct Risk and Sensitive Positions @ (December 2020 - Present)
- Vice President, Wholesale KYC Operations, KYC and AML Exam Management Control Manager @ (May 2017 - December 2020)
- Vice President, Commercial Bank KYC and AML Quality Control Manager @ (May 2015 - May 2017)
- Vice President, Chase Wealth Management KYC and AML Manager @ (December 2013 - May 2015)
- Officer, Business Banking KYC and AML Team Manager @ (June 2012 - December 2013)
- BSA and AML Compliance Lead @ (May 2009 - June 2012)
- BSA and AML Analyst @ National Bank and Trust Company (February 2009 - May 2009)
- BSA and AML and Compliance Specialist @ (April 2008 - February 2009)
- AML Investigator @ (May 2005 - March 2008)
- Customer Service Representative @ (March 2004 - May 2005)
- Criminal Field Investigator @ (August 2003 - December 2003)
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
- AML
- Analysis
- Analytical Skills
- Auditing
- Bank Secrecy Act
- Banking
- CAMS
- Certified Fraud Examiner
- Commercial Banking
- Compliance
- Corporate Governance
- Credit
- Credit Cards
- Credit Risk
- Debit Cards
- Due Diligence
- Enterprise Risk Management
- Finance
- Financial Institutions
- Financial Regulation
- Financial Risk
- Financial Services
- Financial Transactions
- Fraud Detection
- Fraud Prevention
- Internal Controls
- Investigation
- KYC
- Leadership
- Loans
- Management
- OFAC
- Operational Risk
- Operational Risk Management
- Payments
- Private Investigations
- Process Improvement
- Program Management
- Quality Auditing
- Regulations
- Regulatory Compliance
- Relationship Management
- Reporting & Analysis
- Retail Banking
- Risk Analysis
- Risk Assessment
- Risk Management
- Team Leadership
- Training
- Transaction Processing
- USA PATRIOT Act
- Securities
- Services
- Financial Reporting
- Portfolio Management
- Microsoft Word
- Cash Management
- Mortgage Lending
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 AML, Analysis, Analytical Skills, Auditing, Bank Secrecy Act and more. Andrea Compton has 2 emails and 1 mobile phone numbers on RocketReach.
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