Bridget Castle Email & Phone Number
Case Manager @ Illinois Department of Financial and Professional Regulation
5 free lookup(s).
Bridget Castle Location
- Springfield, IL, US
Bridget Castle Work
- 2017 - now Case Manager @
- 2016 - 2017 BSA and AML Compliance Officer @
- 2014 - 2016 Vice President Audit Compliance @
- 2013 - 2014 BSA Specialist @
- 2008 - 2013 Vice President Compliance Officer @
- 2003 - 2008 Compliance and BSA Officer @
- 1999 - 2003 Compliance Analyst @ Heller Financial
- 1988 - 1996 Senior Compliance Analyst @ Primerica financial Services
Bridget Castle Education
- Institute of Certified Bankers
compliance certification (CRCM)
2010 - 2010 - Louisiana State University
Bachelor of Arts (History, English)
1983 - 1987 - The Louise S. McGehee School
High school (College prepatory)
1979 - 1983 - Academy of the Sacred Heart New Orleans
Pre-K and Elementary School
1969 - 1978
Bridget Castle Skills
- Credit
- Bank Secrecy Act
- USA PATRIOT Act
- OFAC
- Retail Banking
- AML
- KYC
- Commercial Banking
- Commercial Lending
- Risk Management
- TILA
- RESPA
- Remote Deposit Capture
- Compliance Training
- Securities
- Underwriting
- HMDA
- CRCM
- Financial Institutions
- Credit Risk
- Mortgage Lending
- Consumer Lending
- Insurance
- Financial Regulation
- Small Business Lending
- Mortgage Banking
- Credit Analysis
- Loan Origination
- Banking Law
- Branch Banking
- Cash Management
- Credit Cards
- Community Reinvestment Act
- Enterprise Risk Management
- Home Equity Loans
- Lines Of Credit
- Mortgage Servicing
- Operational Risk
- Operational Risk Management
- Deposits
Bridget Castle Summary
- Bridget Castle, based in Springfield, IL, US, is currently a Case Manager at Illinois Department of Financial and Professional Regulation. Bridget Castle brings experience from previous roles at Morton Community Bank, Town and Country Bank and Federal Deposit Insurance Corporation. Bridget Castle holds a 2010 - 2010 compliance certification in CRCM @ Institute of Certified Bankers. With a robust skill set that includes Credit, Bank Secrecy Act, USA PATRIOT Act, OFAC, Retail Banking and more. Bridget Castle has 4 emails and 1 mobile phone numbers on RocketReach.
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