Anne Archer Email & Phone Number
VP, CMS Regulatory Assurance Manager @ Atlantic Union Bank
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Anne Archer Location
- Moseley, VA, US
Anne Archer Work
- VP, CMS Regulatory Assurance Manager @ (April 2024 - Present)
- VP, Compliance Program Sr. Administrator @ (August 2023 - October 2024)
- Manager FIU Regulatory, Vendor, and Specialty @ (April 2022 - August 2023)
- Director Enterprise Fraud Strategy @ (April 2021 - April 2022)
- Fraud Risk Manager @ (May 2020 - April 2021)
- FIU Enterprise Quality Supervisor @ (March 2019 - May 2020)
- Deputy BSA and AML Officer at Union Bankshares Corp. @ Union Bankshares Corp. (January 2018 - March 2019)
- BSA Compliance Officer @ Xenith Bank (August 2017 - December 2017)
- Assistant BSA and AML Compliance Officer @ Xenith Bank (June 2017 - December 2017)
- Senior BSA Analyst @ Xenith Bank (August 2016 - June 2017)
- BSA and AML Officer @ Xenith Bank (June 2015 - August 2016)
- Senior BSA Specialist @ (December 2010 - May 2015)
- BSA Team Leader @ (June 2009 - December 2010)
- Risk Management Assistant @ (October 2008 - June 2009)
Anne Archer Education
- West Virginia University
Bachelor of Arts (Liberal Arts)
2002-2005 - West Virginia Wesleyan College
Music Performance (General)
2000-2002
Anne Archer Skills
- Agile & Waterfall Methodologies
- Agile Project Management
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- Business Process Improvement
- Compliance
- Credit
- Finance
- Financial Risk
- Insurance
- Internal Controls
- Investments
- Management
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- PowerPoint
- Process Improvement
- Risk Analysis
- Risk Assessment
- Risk Management
- Suspicious Activity Reporting
- Suspicious Activity
Anne Archer Summary
- Anne Archer, based in Moseley, VA, US, is currently a VP, CMS Regulatory Assurance Manager at Atlantic Union Bank. Anne Archer brings experience from previous roles at Atlantic Union Bank. Anne Archer holds a 2002 - 2005 Bachelor of Arts in Liberal Arts @ West Virginia University. With a robust skill set that includes Agile & Waterfall Methodologies, Agile Project Management, Anti Money Laundering, Bank Secrecy Act, Banking and more. Anne Archer has 2 emails and 2 mobile phone numbers on RocketReach.
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