David Madrid Email & Phone Number
Senior Vice President and Compliance Officer @ Citizens National Bank, NA
David Madrid's Location
Shreveport, LA, US
David Madrid's Work
- Senior Vice President and Compliance Officer @ Citizens National Bank, NA
- Vice President and Compliance and BSA Officer @ Citizens National Bank, NA
- Vice President and Compliance Officer @ Citizens 1st Bank
- Compliance and Security Officer, AVP @ Huntington State Bank
- Credit Analyst @ Regions Bank
- Compliance Analyst @ Drive Financial Services
David Madrid's Education
- SW Graduate School of Banking
Graduate Banking School Degree (Banking and Finance)
2018 - 2021 - Stephen F. Austin State University
Bachelor of Business Administration (B.B.A.) (Business, Management, Marketing, and Related Support Services)
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 Shreveport, LA, US, is currently a Senior Vice President and Compliance Officer at Citizens National Bank, NA, bringing experience from previous roles at Citizens National Bank, NA, Citizens 1st Bank, Huntington State Bank and Regions Bank. David Madrid holds a 2018 - 2021 Graduate Banking School Degree in Banking and Finance @ 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 2 emails and 1 mobile phone number on RocketReach.
5 free lookups per month.
Not the David Madrid you were looking for?
Find contact details for 700 million professionals.
Others Named David Madrid
-
35
-
35+
-
42
-
12
-
22
-
35+
-
45+
Top Citizens National Bank, NA Employees
-
23
-
View
Lyle Jeansonne
Executive Vice President, Credit Risk Manager at Citizens National Bank, NA
Bossier City, LA, US13 -
14
-
View
Chris Willcox
Senior Vice President and Chief Financial Officer at Citizens National Bank, NA
Bossier City, LA, US23 -
View
David Madrid
Senior Vice President and Compliance Officer at Citizens National Bank, NA
Shreveport, LA, US25+ -
25+
-
45+
-
ViewJim Hudson
EVP and New Orleans Market President at Citizens National Bank, NA
Baton Rouge, LA, US2 -
21
-
23
-
View
Lacie Campbell
Vice President, Credit Analysis Manager at Citizens National Bank, NA
Bossier City, LA, US11 -
View
Justin Sablich
Vice President - Business Banker at Citizens National Bank, NA
New Orleans, LA, US41 -
ViewNicole Wilhite
Senior Vice President - Loan Operations Manager at Citizens National Bank, NA
Bossier City, LA, US23 -
ViewFrances Dufrene
Executive Vice President Retail Banking at Citizens National Bank, NA
Bossier City, LA, US43 -
ViewDavid Madrid
Vice President and Compliance and Bsa Officer at Citizens National Bank, NA
Bossier City, Louisiana, United States35+
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
