2019 -
2020 Compliance @ Usvi MGMT Consulting Company
2016 -
2018 Assistant Vice President Compliance @
2015 -
2016 Corporate Compliance Manager @ Msi
2013 -
2015 Compliance and Audit @
2012 -
2013 Vice President -Compliance and Operations Officer @
2011 -
2012 Vice President Compliance Officer and Bsa Officer @
2010 -
2011 Apprentice @ Carter Funeral Home
2001 -
2010 Compliance Officer and Bsa Officer @ The Heritage Bank
Brian Crcm Education
Valdosta State University
Bachelor’s Degree (Marketing)
1996
-
2001
2004 ABA Regulatory Compliance School
2005 ABA Graduate School of Compliance Management
2008 CRA & Fair Lending Colloquium
2009 ABA Regulatory Compliance Conference
2012 ABA Regulatory Compliance Conference
2014 National Credit and Collections Risk Conference
2015 ABA Regulatory Compliance Conference
Brian Crcm Skills
Risk Management
Credit
Banking
Bank Secrecy Act
Financial Risk
Financial Services
Management
Finance
Commercial Banking
AML
Retail Banking
Loans
Financial Analysis
Internal Audit
Training
Auditing
Security
OFAC
Executive Management
Analysis
Process Improvement
Operational Risk
Due Diligence
Compliance Program Management
USA PATRIOT Act
Branch Management
Internal Controls
CRCM
Business Continuity Planning
External Audit Management
Mobile Banking
Loan Servicing
Collections
SSAE 16
SOC
SAS70
Operational Risk Management
Business Continuity
Banking Relationships
Vendor Management
Information Security
Financial Regulation
Financial Institutions
KYC
Internet Banking
Consumer Lending
Risk Assessment
Corporate Governance
CRCMP
Brian Crcm Summary
Brian Crcm, based in Villa Rica, GA, US, is currently a Head of Compliance at Hive Financial Systems. Brian Crcm brings experience from previous roles at Usvi MGMT Consulting Company, Lendmark Financial Services, Msi and Greensky®. Brian Crcm holds a 1996 - 2001 Bachelor’s Degree in Marketing @ Valdosta State University. With a robust skill set that includes Risk Management, Credit, Banking, Bank Secrecy Act, Financial Risk and more. Brian Crcm has 2 emails and 2 mobile phone numbers on RocketReach.
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