Chief Operating Officer @ (August 2018 - January 2024)
Advisor @ (August 2018 - August 2019)
Chief Compliance Officer; BSA and AML Officer; Chief Audit Executive @ (March 2014 - August 2018)
Vice President - Compliance and CRA Officer @ (June 2012 - March 2014)
Vice President, Compliance Officer @ (November 2010 - June 2012)
Compliance Officer, Assistant Vice President @ Aurora Bank FSB (June 2009 - November 2010)
Legal and Compliance Manager @ Aurora Bank FSB (August 2008 - June 2009)
Paralegal and Compliance Analyst @ Lehman Brothers Bank, FSB (October 2006 - August 2008)
Servicing Supervisor @ Lehman Brothers Bank, FSB (February 2006 - October 2006)
Sr. Litigation Analyst @ (January 2004 - February 2006)
Office of the President - Team Lead @ (September 2003 - January 2004)
Optional Insurance Agent @ (November 2002 - September 2003)
Servicing Specialist @ (April 2002 - November 2002)
Chris Hilliard Education
American Bankers Association National Compliance School
Lending and Deposit/Bank Regulatory Compliance
2007-2007
UC Irvine
Political Science (International Relations)
2001-2005
UC San Diego
Political Science
2000-2001
Chris Hilliard Skills
Global Regulatory Compliance
Bank Secrecy Act
ECOA
FCRA
FACTA
Licensing
Banking
Mortgage Lending
Mortgage Banking
Privacy Compliance
Litigation Management
Mortgage Servicing
Compliance
Legal Compliance
Legal Research
Legal Writing
Compliance Testing
Government Relations
Compliance Examination
Life Insurance
Property & Casualty Insurance
Litigation
Credit
Risk Management
Corporate Law
Bankruptcy
Loan Origination
Loans
Commercial Lending
Loan Servicing
Financial Institutions
Finance
Loss Mitigation
Training
USA PATRIOT Act
Credit Analysis
Commercial Mortgages
Financial Regulation
OFAC
AML
Financial Services
Operational Risk
Commercial Banking
Credit Risk
KYC
Financial Risk
Banking Law
Underwriting
Securities
Global Regulatory
Research
PowerPoint
Project Management
Property and Casualty
Property and Casualty Insurance
Strategy
Chris Hilliard Summary
Chris Hilliard, based in Los Angeles, CA, US, is currently a President at Winnow. Chris Hilliard brings experience from previous roles at Winnow. Chris Hilliard holds a 2007 - 2007 Lending and Deposit/Bank Regulatory Compliance @ American Bankers Association National Compliance School. With a robust skill set that includes Global Regulatory Compliance, Bank Secrecy Act, ECOA, FCRA, FACTA and more. Chris Hilliard has 1 emails and 2 mobile phone numbers on RocketReach.
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