Casey Cook Email & Phone Number
SVP, Enterprise Risk Management @ Truliant Federal Credit Union
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Casey Cook Location
- Greenville, SC, US
Casey Cook Work
- SVP, Enterprise Risk Management @ (September 2024 - Present)
- Director of Enterprise Risk Management @ United Community Bank (May 2020 - September 2024)
- Supervisory Examiner @ Georgia Department of Banking and Finance (January 2020 - March 2020)
- Senior Financial Examiner - Large Bank Program, Community Banks, and Credit Unions @ Georgia Department of Banking and Finance (August 2011 - January 2020)
Casey Cook Education
- Columbus State University
Bachelor of Business Administration (Finance)
2005-2009
Casey Cook Skills
- Anti Money Laundering
- Asset Liabilities
- Asset Management
- Bank Secrecy Act
- Banking Law
- Board Presentations
- Capital Markets
- Commercial Credit Analysis
- Communication
- Compliance Analysis
- Cross-functional Team Leadership
- EIC
- Employee Relations
- Financial Analysis
- Financial Institutions
- Financial Investigation
- Financial Risk
- Liability Analysis
- Liquidity Management
- Market Risk
- Operational Risk
- Operational Risk Management
- Regulatory Compliance
- Regulatory Examinations
- Relationship Building
- Report Writing
- Reporting & Analysis
- Risk Management
- Staff Training
- Supervisory Skills
- USA PATRIOT Act
Casey Cook Summary
- Casey Cook, based in Greenville, SC, US, is currently a SVP, Enterprise Risk Management at Truliant Federal Credit Union. Casey Cook brings experience from previous roles at United Community Bank and Georgia Department of Banking and Finance. Casey Cook holds a 2005 - 2009 Bachelor of Business Administration in Finance @ Columbus State University. With a robust skill set that includes Anti Money Laundering, Asset Liabilities, Asset Management, Bank Secrecy Act, Banking Law and more. Casey Cook has 1 emails and 1 mobile phone numbers on RocketReach.
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