2015 -2016 BSA Officer and Asst. Compliance Officer @
2013 -2015 BSA Compliance CDD Specialist @
2012 -2013 Asst. VP. Assurance Services Risk and Compliance @
2007 -2012 Risk Manager and Compliance Officer @
2006 -2006 Accounting Specialist @
2001 -2006 Support Services @
1996 -2001 Loan Officer @
Brett Light Education
Michigan State University
Bachelors of Arts (Accounting)
1989-1992
Delta College
Associates of Arts (General Studies)
1987-1989
Nouvel Catholic Central High School
DIPLOMA (High School/Secondary Diplomas and Certificates)
1983-1987
Brett Light Skills
AML
Due Diligence
Bank Secrecy Act
Credit
Financial Risk
Banking
Loans
Financial Reporting
Consumer Lending
Risk Management
Internal Audit
Data Mining
Internal Controls
Accounting
Financial Analysis
Enterprise Risk Management
Operational Risk
Credit Analysis
Financial Services
Anti Money Laundering
Financial Institutions
Auditing
Operational Risk Management
Finance
Payments
General Ledger
Risk Assessment
Security
Risk Analysis
Microsoft Office
Oracle
MS Office Suite
Team Building
Credit Unions
OFAC
ACH
Fraud Detection
KYC
USA PATRIOT Act
Loss Mitigation
Loan Servicing
Compliance
Risk
Business Administration
Management
Branch Management
Branch Banking
Loan Officers
Retail Banking
Debit Cards
Access
Brett Light Summary
Brett Light, based in Saginaw, MI, US, is currently a VP Risk Mgmt. and Compliance at Jolt Credit Union. Brett Light brings experience from previous roles at First State Bank - Michigan, American Mortgage Consultants, Inc., Sterling Bank and Trust and Flagstar Bank. Brett Light holds a 1989 - 1992 Bachelors of Arts in Accounting @ Michigan State University. With a robust skill set that includes AML, Due Diligence, Bank Secrecy Act, Credit, Financial Risk and more. Brett Light has 5 emails and 2 mobile phone numbers on RocketReach.
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