Colleen Whaley Email & Phone Number
Senior Compliance Consultant @ First Business Financial Services
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Colleen Whaley Location
- Spring Green, Wisconsin, United States
Colleen Whaley Work
- 2025 -now Senior Compliance Consultant @
- 2022 -2025 Operational Risk Manager @
- 2012 -2022 Vice President Compliance @ Settlers bank
- 2010 -2012 Deposit Compliance Officer and BSA Officer @
- 2007 -2010 AVP Operations @ Park Bank
- 2000 -2007 AVP Retail Operations @ State Bank of Cross Plains
- 1990 -2000 AVP Personal Banking @
Colleen Whaley Education
- ABA National Compliance School 2015-2015
- University of Wisconsin-Platteville
Bachelor’s Degree
1985-1987 - ICBA
CCBCO (Banking Compliance)
Colleen Whaley Skills
- Auditing
- Management
- Risk Assessment
- Operations Management
- Banking
- Retail Banking
- Training
- Internal Controls
- Process Improvement
- Compliance
- Internet Banking
- Internal Audit
- Bank Secrecy Act
Colleen Whaley Summary
- Colleen Whaley, based in Spring Green, Wisconsin, United States, is currently a Senior Compliance Consultant at First Business Bank. Colleen Whaley brings experience from previous roles at First Business Bank, Settlers bank, Park Bank- Madison and Park Bank. Colleen Whaley holds a 2015 - 2015 ABA National Compliance School. With a robust skill set that includes Auditing, Management, Risk Assessment, Operations Management, Banking and more. Colleen Whaley has 3 emails and 2 mobile phone numbers on RocketReach.
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