Brian Waters Email & Phone Number
President, Chief Operating Officer and Co-Founder @ findCRA
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Brian Waters Location
- Louisville, KY, US
Brian Waters Work
- President, Chief Operating Officer and Co-Founder @ (January 2013 - Present)
- VP, Compliance Officer @ (June 2000 - October 2015)
- Team Leader and Team Member @ (June 1993 - May 2000)
Brian Waters Education
- Bellarmine University
Bachelor of Arts (BA) (Business Administration and English)
1995-2000 - ABA Bank Compliance School
Banking Compliance
2004
Brian Waters Skills
- AML
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- CRA
- CRCM
- Commercial Lending
- Community Banks
- Community Development
- Community Reinvestment Act
- Compliance
- Consumer Lending
- Credit Cards
- Deposits
- ECOA
- Employee Training
- Fundraising
- HMDA
- Hiring
- KYC
- Leadership
- Management
- Mortgage Lending
- OFAC
- Operations Management
- Public Speaking
- RESPA
- Regulatory Compliance
- TILA
- Team Leadership
- Training
- USA PATRIOT Act
Brian Waters Summary
- Brian Waters, based in Louisville, KY, US, is currently a President, Chief Operating Officer and Co-Founder at findCRA. Brian Waters brings experience from previous roles at Republic Bank and Target. Brian Waters holds a 1995 - 2000 Bachelor of Arts (BA) in Business Administration and English @ Bellarmine University. With a robust skill set that includes AML, Anti Money Laundering, Bank Secrecy Act, Banking, CRA and more. Brian Waters has 2 emails and 2 mobile phone numbers on RocketReach.
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