David Madrid Email & Phone Number
Vice President and Compliance and Bsa Officer @ Citizens National Bank, NA
David Madrid's Location
Bossier City, Louisiana, United States
David Madrid's Work
- Vice President and Compliance and Bsa Officer @ Citizens National Bank, NA
- Vice President and Compliance Officer @ Citizens 1st Bank
- Compliance and Security Officer, Assistant Vice President @ Huntington State Bank
- Credit Analyst @ Regions Bank
- Compliance Analyst @ Drive Financial Services
David Madrid's Education
- SW Graduate School of Banking
(Banking, Finance)
2018 - 2021 - Stephen F. Austin State University
Bachelor of Business Administration (Marketing, Business Management, Business, Management)
1998 - 2002
David Madrid's Skills
- Risk Management
- Regulatory Requirements
- Mortgage Compliance
- Loan Compliance
- Bank Secrecy Act
- Certified Anti Money Laundering
- Training
- CAMS
- Financial Risk
- Compliance
David Madrid's Summary
David Madrid, based in Bossier City, Louisiana, United States, is currently a Vice President and Compliance and Bsa Officer at Citizens National Bank, Na, bringing experience from previous roles at Citizens 1st Bank, Huntington State Bank, Regions Bank and Drive Financial Services. David Madrid holds a 2018 - 2021 SW Graduate School of Banking. With a robust skill set that includes Risk Management, Regulatory Requirements, Mortgage Compliance, Loan Compliance, Bank Secrecy Act and more, David Madrid contributes valuable insights to the industry. David Madrid has 3 emails and 1 mobile phone number on RocketReach.
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