Cindy Bailey Email & Phone Number
VP Compliance, BSA and CRA Officer @ Community Bank
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Cindy Bailey Location
- Joseph, OR, US
Cindy Bailey Work
- 2004 -now VP Compliance, BSA and CRA Officer @
- 1999 -2004 Branch Manager @
- 1985 -1999 Operations Officer @ First Bank
Cindy Bailey Education
- Rick's College 1981-1982
- Joseph High School
High School Diploma (Student Council and class officer. Varsity basketball, volleyball, and track. Captain of the basketball team. Other activities were 4-H, FBLA, Rodeo court.)
1978-1981
Cindy Bailey Skills
- Compliance
- Community Reinvestment Act
- Banking
- Risk Management
- Bank Secrecy Act
- Retail Banking
- Finance
- Financial Services
- Financial Risk
- Anti Money Laundering
- CRCM
- AML
- OFAC
- USA PATRIOT Act
- KYC
- Risk Assessment
- Credit Analysis
- Commercial Banking
- Executive Management
- Consumer Lending
- Microsoft Excel
- Strategy
- Credit
Cindy Bailey Summary
- Cindy Bailey, based in Joseph, OR, US, is currently a VP Compliance, BSA and CRA Officer at Community Bank. Cindy Bailey brings experience from previous roles at Community Bank and First Bank. Cindy Bailey holds a 1981 - 1982 Rick's College. With a robust skill set that includes Compliance, Community Reinvestment Act, Banking, Risk Management, Bank Secrecy Act and more. Cindy Bailey has 1 emails on RocketReach.
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