Chrysti Petersen Email & Phone Number
EVP, Chief Risk and Compliance Officer @ Ciera Bank
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Chrysti Petersen Location
- United States
Chrysti Petersen Work
- EVP, Chief Risk and Compliance Officer @ (May 2019 - Present)
- SVP, Compliance Officer @ (May 2019 - January 2026)
- VP and Senior Compliance Officer - Retail Operations @ (November 2018 - May 2019)
- BSA and Compliance Officer, Internal Auditor @ (May 2016 - November 2018)
- Consulting Manager @ (October 2015 - May 2016)
- Compliance Manager @ (January 2015 - October 2015)
- Compliance Manager @ (July 2014 - December 2014)
- Regulatory Compliance Specialist @ Garland Heart (February 2013 - July 2014)
- Business Analyst and Project Manager @ First Command Bank (May 2001 - February 2013)
- Compliance Manager, BSA and AML Officer @ First Command Bank (February 2001 - February 2013)
Chrysti Petersen Education
- SW Graduate School of Banking
Banking and Financial Services
2023 - Tarrant County College
Chrysti Petersen Skills
- ACH
- AML
- Anti Money Laundering
- Auditing
- Bank Secrecy Act
- Banking
- Business Analysis
- Business Process Improvement
- Compliance Advisory
- Compliance Analysis
- Compliance Assessments
- Compliance Consulting
- Compliance Implementation
- Compliance Management
- Compliance Officers
- Compliance Program Management
- Compliance Reporting
- Credit
- Customer Service
- Finance
- Financial Risk
- Internal Compliance
- Management
- Policy
- Process Improvement
- Program Management
- Project Management
- Regulations
- Regulatory Compliance
- Regulatory Risk
- Risk Assessment
- Risk Management
- Training
- Vendor Management
Chrysti Petersen Summary
- Chrysti Petersen, based in United States, is currently a EVP, Chief Risk and Compliance Officer at Ciera Bank. Chrysti Petersen brings experience from previous roles at Ciera Bank, First National Bank Texas, American Bank, NA and Moss Adams LLP. Chrysti Petersen holds a Banking and Financial Services @ SW Graduate School of Banking. With a robust skill set that includes ACH, AML, Anti Money Laundering, Auditing, Bank Secrecy Act and more. Chrysti Petersen has 2 emails and 1 mobile phone numbers on RocketReach.
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