Casey McIntosh Email & Phone Number
SVP of Risk Management, BSA Officer @ Del Norte Credit Union
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Casey McIntosh Location
- Santa Fe, NM, US
Casey McIntosh Work
- 2023 -now SVP of Risk Management, BSA Officer @
- 2021 -2023 Quality Assurance Advisor, Senior-AML QC Testing @
- 2013 -2021 Vice President of Risk and BSA Officer @
- 2012 -2013 Underwriter @
- 2008 -2012 Senior Supervisor @
Casey McIntosh Skills
- Sanction
- Key Performance Indicators
- Complaint Management
- Training
- Team Management
- Performance Metrics
- Strategic Planning
- Analytical Skills
- U.S. Office of Foreign Assets Control (OFAC)
- Regulatory Filings
- CAMS Framework
- Anti-Money Laundering
- Bank Secrecy Act
- Process Improvement
- Banking
- Financial Risk
- Credit
- Risk Management
- Credit Risk
- Credit Analysis
- Consumer Lending
- Loans
- Financial Institutions
- Team Leadership
- Microsoft Excel
- Pivot Tables
- Cash Flow Management
- Credit Management
- Project Management
- Virtual Teams
- Easily Adaptable
- Constructive Feedback
- Non-Fungible Tokens (NFTs)
- Financial Risk Management
- Auditing
- Due Diligence
- Interpersonal Communication
- Blockchain
- Data Governance
- SharePoint
Casey McIntosh Summary
- Casey McIntosh, based in Santa Fe, NM, US, is currently a SVP of Risk Management, BSA Officer at Del Norte Credit Union. Casey McIntosh brings experience from previous roles at USAA, Del Norte Credit Union, First National Bank of Santa Fe and HMS (Health Management Systems). With a robust skill set that includes Sanction, Key Performance Indicators, Complaint Management, Training, Team Management and more. Casey McIntosh has 2 emails and 1 mobile phone numbers on RocketReach.
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