Barry Burton Email & Phone Number
Compliance Director and CRA Officer @ Forcht Bank
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Barry Burton Location
- Lexington, KY, US
Barry Burton Work
- Compliance Director and CRA Officer @ (March 2022 - Present)
- Compliance specialist and CRA Officer @ (November 2014 - March 2022)
- Vice President, Internal Audit and Compliance @ Winchester Federal Bank (May 2012 - November 2014)
- Internal Auditor II @ Farmer's Capital Holding Company (July 2011 - May 2012)
- Law Student @ (August 2009 - August 2011)
- Private Banker, Financial Center Leader, @ (March 2006 - July 2009)
Barry Burton Education
- University of Kentucky
JD (Law)
2009-2010 - Northern Kentucky University
law
2007-2009 - University of Kentucky
BBA (Finance, Economics Minor)
1996-2001
Barry Burton Skills
- Banking
- Loans
- Internal Audit
- Finance
- Sales
- Risk Management
- Credit
- Accounting
- Corporate Finance
- Financial Analysis
- Leadership
- Portfolio Management
- Sarbanes-Oxley Act
- Strategic Planning
- Analytics
- Bank Secrecy Act
- Business Requirements
- Compliance Assurance
- Compliance Management
- Compliance Reporting
- Compliance Testing
- Corrective Actions
- Customer Identification Program (CIP)
- Economic Sanctions
- Policies & Procedures
- Program Management
- Qualitative Data
- Regulatory Reporting
- Regulatory Requirements
- Reports Analysis
- Risk Assessment
- Risk Control
- Strategic Leadership
- Strategic Vision
- System Performance
- Team Effectiveness
- Templates
- Transactional Legal Services
- U.S. Office of Foreign Assets Control (OFAC)
Barry Burton Summary
- Barry Burton, based in Lexington, KY, US, is currently a Compliance Director and CRA Officer at Forcht Bank. Barry Burton brings experience from previous roles at Forcht Bank, Winchester Federal Bank, Farmer's Capital Holding Company and University of Kentucky. Barry Burton holds a 2009 - 2010 JD in Law @ University of Kentucky. With a robust skill set that includes Banking, Loans, Internal Audit, Finance, Sales and more. Barry Burton has 3 emails and 3 mobile phone numbers on RocketReach.
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