Carol Hopper Email & Phone Number
CRCM COMPLIANCE REGULATORY OFFICER @ American Bank of Freedom
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Carol Hopper Location
- Montgomery City, MO, US
Carol Hopper Work
- 2023 -now CRCM COMPLIANCE REGULATORY OFFICER @
- 2010 -now Certified Compliance Officer- Vice President @
- 2001 -now CRCM-Compliance Officer @
- 2006 -now Community Reinvestment Analyst @ American Bank of MO
- 1999 -2001 Technology Consultant @ Technology Unlimited
- 1997 -2001 Independant Decorating Consultant @
Carol Hopper Education
- The Institure of Certified Bankers
Certified Regulatory Resource Manager, Bank Regulatory Applications (Bank Regulatory Applications)
2016-2020 - AMERICAN BANKERS ASSOCIATION
Advanced Compliance/Management School (Advanced Compliance/Management School)
2019-2019 - ICBA Compliance Certification Program
Certified Community Bank Compliance Officer
2011-2011 - Davis Hart Technical Center
Accounting (Accounting)
1984-1985 - The Institute of Community Bankers
- BSA/AML Certification with Bankers Web
Certified BSA/AML Training
- Montgomery County R-2
Carol Hopper Skills
- Oral Communication
- Problem Solving
- Compliance Oversight
- Communication
- Attention to Detail
- Corrective Actions
- Internal Audits
- Auditing
- Operation Compliance
- Lending Compliance
- Deposit Compliance
- AML
- Bank Secrecy Act
- Loan Compliance
- Financial Regulation
- Banking
- Credit
- USA PATRIOT Act
- Risk Management
- Credit Analysis
- Commercial Banking
- Credit Risk
- Financial Analysis
- Portfolio Management
- Anti Money Laundering
- Commercial Lending
- Loans
- Financial Risk
- Strategic Planning
- Loan Origination
- Mortgage Lending
- Sales
- Mortgage Banking
- Management
- Financial Services
- Leadership
- Consumer Lending
- Process Improvement
- Microsoft Office
- Finance
Carol Hopper Summary
- Carol Hopper, based in Montgomery City, MO, US, is currently a CRCM COMPLIANCE REGULATORY OFFICER at American Bank of Freedom. Carol Hopper brings experience from previous roles at American Bank of MO and Technology Unlimited. Carol Hopper holds a 2016 - 2020 Certified Regulatory Resource Manager, Bank Regulatory Applications in Bank Regulatory Applications @ The Institure of Certified Bankers. With a robust skill set that includes Oral Communication, Problem Solving, Compliance Oversight, Communication, Attention to Detail and more. Carol Hopper has 1 emails and 1 mobile phone numbers on RocketReach.
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