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Brian Crcm Location
Villa Rica, GA, US
Brian Crcm Work
Head of Compliance @ (February 2021 - Present)
Compliance @ Usvi MGMT Consulting Company (January 2019 - July 2020)
Assistant Vice President Compliance @ (April 2016 - December 2018)
Corporate Compliance Manager @ Msi (November 2015 - April 2016)
Compliance and Audit @ (April 2013 - November 2015)
Vice President -Compliance and Operations Officer @ (July 2012 - April 2013)
Vice President Compliance Officer and Bsa Officer @ (September 2011 - July 2012)
Apprentice @ Carter Funeral Home (June 2010 - May 2011)
Compliance Officer and Bsa Officer @ The Heritage Bank (June 2001 - June 2010)
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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