Compliance Officer and CRA Officer @ (October 2013 - March 2023)
Senior Compliance Analyst and Bank-Wide Security Officer @ Morrill and Janes Bank (March 2013 - September 2013)
Supervisor @ McGladrey (December 2007 - March 2013)
Compliance Officer and Security Officer @ (April 1994 - August 2007)
Personal Banker @ (January 1993 - January 1994)
Dan Golden Education
Kansas State University
Bachelor of Science (Business Administration)
1987-1991
Wichita State University 1986-1987
Sumner Academy of Arts & Science 1981-1986
Dan Golden Skills
AML
Anti Money Laundering
Audit
Auditing
BSA
Bank Secrecy Act
Banking
Commercial Banking
Compliance
Compliance Management
Consumer Lending
Credit
Due Diligence
Enterprise Risk Management
Finance
Financial Institutions
Financial Services
Internal Audit
Loans
OFAC
Operational Risk Management
Risk Assessment
Risk Management
USA PATRIOT Act
Dan Golden Summary
Dan Golden, based in Overland Park, KS, US, is currently a Senior Vice President, Director of Compliance at Hawthorn Bank. Dan Golden brings experience from previous roles at HTLF, Morrill and Janes Bank and McGladrey. Dan Golden holds a 1987 - 1991 Bachelor of Science in Business Administration @ Kansas State University. With a robust skill set that includes AML, Anti Money Laundering, Audit, Auditing, BSA and more. Dan Golden has 3 emails and 4 mobile phone numbers on RocketReach.
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