Carol Email & Phone Number
Senior Vice President, Risk Management Officer @ Westfield Bank
5 free lookup(s).
Carol Location
- Cleveland, OH, US
Carol Work
- 2023 - now Senior Vice President, Risk Management Officer @
- 2020 - 2023 Vice President, Asst. Director, Corporate Compliance @
- 2018 - 2020 AVP, Deputy Chief Compliance Officer @
- 2017 - 2018 Residential Mortgage Compliance Manager @
- 2010 - 2017 Vice President, Internal Audit and Regulatory Compliance @
- 2015 - 2016 Regulatory Compliance Consultant @ Brode Consulting Services, Inc.
- 2006 - 2010 AVP, Compliance and BSA Officer @ Premier Bank & Trust, fka Ohio Legacy Bank, N.A.
- 2004 - 2006 Accounting Analyst @ Premier Bank & Trust, fka Ohio Legacy Bank, N.A.
- 2001 - 2004 Administrative Support - CEO and CFO @ Wayne Savings Community Bank
Carol Education
- Tiffin University
B.A. (Business Administration and Management, General)
1997 - 2001 - Wooster High School 1994 - 1997
- Tiffin University
Carol Skills
- Fraud Prevention
- Regulatory Compliance
- Compliance Regulations
- Compliance Management
- Enterprise Risk Management
- Microsoft Office
- Financial Audits
- Legal Compliance
- Regulatory Submissions
- Fraud Investigations
- Anti-Money Laundering
- Internal Audit Planning
- Financial Regulation
- USA PATRIOT Act
- Management
- Banking Law
- Regulatory Requirements
- Risk Assessment
- Operational Risk Management
- Internal Controls
- BSA Management
- Regulatory Research
- Dodd-Frank
- Training Delivery
- Microsoft Excel
- PowerPoint
- General Ledger
- G/L Reconciliations
- Regulations
- Internal Audit
- Auditing
- Bank Secrecy Act
- Financial Risk
- Risk Management
- Customer Service
- Leadership
- Governance
- Research
- Dodd Frank
- Occ
- Audit
- Compliance
- Credit
- Regulatory
- Banking
Carol Summary
- Carol, based in Cleveland, OH, US, is currently a Senior Vice President, Risk Management Officer at Westfield Bank. Carol brings experience from previous roles at Premier Bank, Home Savings and Premier Bank & Trust. Carol holds a 1997 - 2001 B.A. in Business Administration and Management, General @ Tiffin University. With a robust skill set that includes Fraud Prevention, Regulatory Compliance, Compliance Regulations, Compliance Management, Enterprise Risk Management and more. Carol has 3 emails and 1 mobile phone numbers on RocketReach.
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