Barbara Boccia's Location
Charlotte, North Carolina, United States
Barbara Boccia's Work
- Director of Compliance - UDAAP @ LendingClub
- UDAAP Compliance Director @ LendingClub
- SVP, Head of Program and Governance, Consumer Lending Compliance @ Wells Fargo
- SVP Risk and Compliance @ Wyndham Capital Mortgage
- Senior Director, Advisory Services and Regulatory Relations @ Wolters Kluwer
- Regulatory Risk and Compliance Consulting @ Protiviti
- Senior Compliance Officer: Private Bank, Wine Division and CDF @ Silicon Valley Bank
- VP, Senior Compliance Officer @ Union Bank
- VP, Senior Compliance Officer @ JPMorgan Chase & Co.
- Senior Trial Attorney @ Various, San Francisco
Barbara Boccia's Education
- University of the Pacific - McGeorge School of Law
JD
- San Francisco State University, MBA
MBA
- University of Tennessee, Knoxville
Bachelor of Science - BS
Barbara Boccia's Skills
- Financial Services
- Risk Management
- Banking
- AML
- KYC
- Financial Risk
- Management
- Bank Secrecy Act
- OFAC
- Retail Banking
Barbara Boccia's Summary
Barbara Boccia, based in Charlotte, North Carolina, United States, is currently a Director of Compliance - UDAAP at LendingClub, bringing experience from previous roles at LendingClub, Wells Fargo, Wyndham Capital Mortgage and Wolters Kluwer. Barbara Boccia holds a JD @ University of the Pacific - McGeorge School of Law. With a robust skill set that includes Financial Services, Risk Management, Banking, AML, KYC and more, Barbara Boccia contributes valuable insights to the industry. Barbara Boccia has 2 emails and 1 mobile phone number on RocketReach.
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