Cafp Kay Toscano's Location
Clearwater, FL, US
Cafp Kay Toscano's Work
- Director | Compliance @ Chartwell Compliance
- Founder @ KT Compliance Solutions, LLC
- Director | Regulatory Compliance @ Continuity, now a part of Mitratech
- SVP - Sr. Compliance Officer @ Meridian Bank
- BSA and AML Engagement Manager @ Sheshunoff Consulting + Solutions
- Senior Consultant @ Lodestone Banking Consultancy, Inc.
- AVP and Compliance Specialist and Consultant @ American Bank Systems, Inc.
- Senior Trainer and Compliance Specialist @ Harland Financial Solutions
- Compliance Manager @ ICS Risk Advisors
- Vice President | Senior Risk Manager @ UBL - United Bank Limited
Cafp Kay Toscano's Education
- Eckerd College
Concentration in Organizational Studies
- St. Petersburg College
Art
Cafp Kay Toscano's Skills
- Risk Management
- Banking
- Financial Risk
- Internal Audit
- Operational Risk
- Internal Controls
- Credit
- Enterprise Risk Management
- Operational Risk Management
- Anti Money Laundering
Cafp Kay Toscano's Summary
Cafp Kay Toscano, based in Clearwater, FL, US, is currently a Director | Compliance at Chartwell Compliance, bringing experience from previous roles at KT Compliance Solutions, LLC, Continuity, now a part of Mitratech, Meridian Bank PA and Sheshunoff Consulting + Solutions. Cafp Kay Toscano holds a Concentration in Organizational Studies @ Eckerd College. With a robust skill set that includes Risk Management, Banking, Financial Risk, Internal Audit, Operational Risk and more, Cafp Kay Toscano contributes valuable insights to the industry. Cafp Kay Toscano has 1 email on RocketReach.
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