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Chris Hilliard Location
Los Angeles, CA, US
Chris Hilliard Work
2024 -now Chief Executive Officer @
2024 -now Board Member @
2018 -2024 Chief Operating Officer @
2018 -2019 Advisor @
2014 -2018 Chief Compliance Officer; BSA and AML Officer; Chief Audit Executive @
2012 -2014 Vice President - Compliance and CRA Officer @
2010 -2012 Vice President, Compliance Officer @
2009 -2010 Compliance Officer, Assistant Vice President @ Aurora Bank FSB
2008 -2009 Legal and Compliance Manager @ Lehman Brothers Bank, FSB
2006 -2008 Paralegal and Compliance Analyst @ Lehman Brothers Bank, FSB
2006 -2006 Servicing Supervisor @ Lehman Brothers Bank, FSB
2004 -2006 Sr. Litigation Analyst @
2003 -2004 Office of the President - Team Lead @
2002 -2003 Optional Insurance Agent @
2002 -2002 Servicing Specialist @
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 Chief Executive Officer at Winnow Solutions, LLC. Chris Hilliard brings experience from previous roles at Winnow Solutions, LLC and Happy Money. Chris Hilliard holds a 2007 - 2007 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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