Coral Comp Email & Phone Number
Executive Director Business Risk and Controls @ First Citizens Bank
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Coral Comp Location
- Falmouth, ME, US
Coral Comp Work
- 2024 - now Executive Director Business Risk and Controls @
- 2022 - 2024 AVP Bank Complaint Management and Member Experience @
- 2020 - 2022 Executive Director @
- 2017 - 2020 Senior Director Compliance and Risk Management @
- 2016 - 2017 SVP | Director, U.S. Compliance Governance and Assurance @
- 2014 - 2016 SVP Head of Shared Services Governance and Control @
- 2014 - 2014 Manager of Operations Strategic Planning and Support @
- 2010 - 2014 Consumer Compliance, Global AML and Vice President Risk Manager @
- 2007 - 2009 Legal and Compliance Director @
- 2004 - 2007 Compliance Manager MLRO @
Coral Comp Education
- Harvard Business School
Women's Leadership Forum (Leadeship, Innovation, and creative problem solving)
2015 - 2015 - Association of Certified Financial Crime
Certificate of Financial Crime Specialist (Financial Crime)
2013 - 2013 - Anti-Money Laundering
CAMS
2011 - 2011 - The University of Manchester
International Compliance Association (International Diploma in Compliance)
2006 - 2006 - Guernsey Business School
Certificate in International Financial Administration (Financial Administation)
2004 - 2006 - Denison University
B.A Psychology (Psychology & English)
1993 - 1997 - Governor Dummer Academy 1990 - 1993
Coral Comp Skills
- AML
- Compliance
- Risk Management
- Mergers
- Banking
- Securities
- Operational Risk Management
- Operational Risk
- Financial Services
- Credit
- KYC
- OFAC
- Loans
- Mortgage Lending
- Due Diligence
- Retail Banking
- Wealth Management
- Enterprise Risk Management
- Credit Risk
- USA PATRIOT Act
- Corporate Governance
- Commercial Banking
- Bank Secrecy Act
- Anti Money Laundering
- Change Management
- Financial Analysis
- Services
- Business Development
- Research
- Audit
- Management
Coral Comp Summary
- Coral Comp, based in Falmouth, ME, US, is currently a Executive Director Business Risk and Controls at First Citizens Bank. Coral Comp brings experience from previous roles at USAA, Santander Bank, N.A. and TD. Coral Comp holds a 2015 - 2015 Women's Leadership Forum in Leadeship, Innovation, and creative problem solving @ Harvard Business School. With a robust skill set that includes AML, Compliance, Risk Management, Mergers, Banking and more. Coral Comp has 1 emails and 4 mobile phone numbers on RocketReach.
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Coral Comp
Executive Director Business Risk and Controls
Falmouth, ME, US
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