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Carol McHugh Location
Swampscott, MA, US
Carol McHugh Work
2023 -now Senior Compliance Manager @
2018 -2023 Compliance Director @
2017 -2023 Senior Risk Manager @
2011 -2023 Director Retail Compliance @
2000 -2011 Vice President - Compliance Manager @
2000 -2010 Retail Branch Compliance Manager @
1995 -2000 Regional Operations Manager @ Fleet Bank
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 1 emails on RocketReach.
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