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Carol McHugh Location
Swampscott, MA, US
Carol McHugh Work
Senior Compliance Manager @ (June 2023 - Present)
Compliance Director @ (March 2018 - July 2023)
Senior Risk Manager @ (January 2017 - July 2023)
Director Retail Compliance @ (January 2011 - July 2023)
Vice President - Compliance Manager @ (July 2000 - January 2011)
Retail Branch Compliance Manager @ (July 2000 - October 2010)
Regional Operations Manager @ Fleet Bank (January 1995 - January 2000)
Carol McHugh Education
Wheelock College
(Special Education)
1977-1980
Swampscott 1975-1977
Carol McHugh Skills
AML
Compliance
Banking
Financial Risk
Consumer Lending
Retail Banking
Loans
Credit
Operational Risk
Mortgage Lending
Financial Services
Commercial Lending
Commercial Banking
Credit Analysis
Management
Credit Risk
Risk Management
Cash Management
Internal Audit
Team Building
Anti Money Laundering
Process Improvement
Bank Secrecy Act
Operational Risk Management
Carol McHugh Summary
Carol McHugh, based in Swampscott, MA, US, is currently a Senior Compliance Manager at Bar Harbor Bank & Trust. Carol McHugh brings experience from previous roles at Santander Bank, N.A. and Sovereign Bank. Carol McHugh holds a 1977 - 1980 Wheelock College. With a robust skill set that includes AML, Compliance, Banking, Financial Risk, Consumer Lending and more. Carol McHugh has 2 emails on RocketReach.
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