David Madrid Email & Phone Number
Senior Vice President and Compliance Officer @ Bonvenu Bank
5 free lookup(s).
David Madrid Location
- Shreveport, LA, US
David Madrid Work
- 2014 - now Senior Vice President and Compliance Officer @
- 2014 - 2022 Vice President and Compliance and BSA Officer @
- 2012 - 2014 Vice President and Compliance Officer @ Citizens 1st Bank
- 2006 - 2012 Compliance and Security Officer, AVP @
- 2004 - 2006 Credit Analyst @
- 2002 - 2004 Compliance Analyst @
David Madrid Education
- SW Graduate School of Banking
Graduate Banking School Degree, Banking and Finance (Banking and Finance)
2018 - 2021 - Stephen F. Austin State University
Bachelor of Business Administration (B.B.A.), Business, Management, Marketing, and Related Support Services (Business, Management, Marketing, and Related Support Services)
1998 - 2002
David Madrid Skills
- Report Writing
- Presentations
- OCC
- General Banking
- Corrective Actions
- Compliance Regulations
- Communication
- Banking Law
- Regulatory Compliance
- Anti-Money Laundering
- Information Security
- Fair Lending
- Social Media Marketing
- ACAMS
- Home Mortgage Disclosure Act (HMDA)
- Fraud Investigations
- Risk Management
- Regulatory Requirements
- Mortgage Compliance
- Loan Compliance
- Bank Secrecy Act
- Certified Anti-Money Laundering
- Training
- CAMS
- Financial Risk
- Compliance
- CRCM
- Banking
- Leadership
- AML
- Commercial Banking
- Mortgage Banking
- Small Business Lending
- Credit Analysis
- Loan Origination
- Retail Banking
- Sales
- Portfolio Management
- Anti Money Laundering
- Financial Analysis
- Consumer Lending
- Credit
- Mortgage Lending
- Microsoft Excel
- Customer Service
- Project Management
- Security
- Certified Anti Money Laundering
David Madrid Summary
- David Madrid, based in Shreveport, LA, US, is currently a Senior Vice President and Compliance Officer at Bonvenu Bank. David Madrid brings experience from previous roles at Bonvenu Bank, Citizens 1st Bank, Huntington State Bank and Regions Bank. David Madrid holds a 2018 - 2021 Graduate Banking School Degree, Banking and Finance in Banking and Finance @ SW Graduate School of Banking. With a robust skill set that includes Report Writing, Presentations, OCC, General Banking, Corrective Actions and more. David Madrid has 6 emails and 3 mobile phone numbers on RocketReach.
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Top Bonvenu Bank Employees
Randy Crc
Capital Region President
Hammond, LA, US
Rob Reagan
VP-Business Banking
Shreveport, LA, US
David Madrid
Senior Vice President and Compliance Officer
Shreveport, LA, US
Russ Ladnier
Vice President Commercial Banking
Baton Rouge, LA, US
Cindy Aubrey
Vice President and Marketing and Sales at Bonvenu Bank, NA
Bossier City, LA, US
Lacie Campbell
Vice President, Credit Analysis Manager
Bossier City, LA, US
Brice Howard
Senior Vice President
New Orleans, LA, US
Justin Sablich
Vice President - Business Banker
New Orleans, LA, US
Joe Caruso
Senior Vice President, Chief Audit Executive
Metairie, LA, US
Debbie Jones
Director of Operations
Bossier City, LA, US
Joey Donaldson
Senior Vice President and Business Banker
Mandeville, LA, US
Shane Purvis
Vice President - SBA Lending Manager
New Orleans, LA, US
Reynold Lagarrigue
Vice President- Business Banking
Baton Rouge, LA, US
Chris Willcox
Chief Investment Officer
Bossier City, LA, US
Bill Allred
Senior Vice President
Bossier City, LA, US
Dawn Bastarache
EVP Chief Operations Officer
Birmingham, AL, US
Jim Hudson
EVP and New Orleans Market President
Baton Rouge, LA, US
Frances Dufrene
Executive Vice President Retail Banking
Bossier City, LA, US
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