Christine Wilcox's Location
Denver, CO, US
Christine Wilcox's Work
- Regional BSA Officer, VP @ HTLF
- BSA Manager @ MidWestOne Bank
- BSA Officer @ MidWestOne Bank
- Operations @ U.S. Bank
Christine Wilcox's Education
- Utica College
(Financial Crime Investigator Certificate)
2014 - 2016 - St. Ambrose University
BA (Finance, Economics)
1991 - 1995
Christine Wilcox's Skills
- Banking
- Bank Secrecy Act
- Fraud
- OFAC
- Anti Money Laundering
- CAMS
- AML
- USA PATRIOT Act
- Finance
- Financial Analysis
Christine Wilcox's Summary
Christine Wilcox, based in Denver, CO, US, is currently a Regional BSA Officer, VP at Heartland Financial USA, Inc., bringing experience from previous roles at MidWestOne Bank and U.S. Bank. Christine Wilcox holds a 2014 - 2016 Utica College. With a robust skill set that includes Banking, Bank Secrecy Act, Fraud, OFAC, Anti Money Laundering and more, Christine Wilcox contributes valuable insights to the industry. Christine Wilcox has 1 email on RocketReach.
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