Operations Officer @ First Bank (April 1985 - August 1999)
Cindy Bailey Education
Rick's College 1981-1982
Joseph High School
High School Diploma
1978-1981
Cindy Bailey Skills
AML
Anti Money Laundering
Bank Secrecy Act
Banking
CRCM
Commercial Banking
Community Reinvestment Act
Compliance
Consumer Lending
Credit Analysis
Executive Management
Finance
Financial Risk
Financial Services
KYC
OFAC
Retail Banking
Risk Assessment
Risk Management
USA PATRIOT Act
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 AML, Anti Money Laundering, Bank Secrecy Act, Banking, CRCM and more. Cindy Bailey has 1 emails on RocketReach.
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