David McCrea Location
- Lake Stevens, WA, US
David McCrea Work
- 2025 -now Chief Compliance Officer @
- 2020 -now Founding Principal @ CompAssured LLC
- 2023 -2025 Sr. Compliance Advisory Director @
- 2018 -2020 Senior Manager @
- 2017 -2018 Director and Independent Consultant @
- 2012 -2017 US and UK Compliance Program Manager @
- 2011 -2012 Senior Consultant and Compliance Management Specialist @ Compliance Services Inc
- 2010 -2011 Chief Compliance Officer and Compliance Manager @
- 2005 -2010 Chief Compliance Officer and Head of Operations @
- 1995 -2005 Chief Compliance Officer and Head of Operations @
David McCrea Education
- USC Marshall School of Business
Bachelors of Science (Finance)
David McCrea Skills
- Account Management
- Sales and Marketing
- Regulatory Technology
- Presentations
- FinTech
- Executive Leadership
- Industry standards
- Communication
- Banking Law
- Regulatory Audits
- Regulatory Requirements
- Project Teams
- Professional Services
- Manuals
- External Clients
- Client Delivery
- Team Management
- Support Services
- Thought Leadership
- Compliance Reporting
- Home Mortgage Disclosure Act (HMDA)
- Fair Housing
- Banking
- Risk Management
- Bank Secrecy Act
- AML
- Loans
- Training
- Retail Banking
- Commercial Banking
- Internal Audit
- Business Process
- Internal Controls
- Vendor Management
- Risk Assessment
- Management
- Software Documentation
- Mergers & Acquisitions
- Consumer Lending
- Credit
- Customer Service
- Program Management
- Financial Risk
- Financial Institutions
- Enterprise Risk Management
- Core Banking
- Human Resources
- Security
- Anti Money Laundering
- Compliance
- Mergers and Acquisitions
- Program Manager
- Compliance Management
- Integration
- Finacle
David McCrea Summary
- David McCrea, based in Lake Stevens, WA, US, is currently a Chief Compliance Officer at Varo Bank. David McCrea brings experience from previous roles at CompAssured LLC, Varo Bank, Moss Adams and Treliant Risk Advisors. David McCrea holds a Bachelors of Science in Finance @ USC Marshall School of Business. With a robust skill set that includes Account Management, Sales and Marketing, Regulatory Technology, Presentations, FinTech and more. David McCrea has 1 emails and 1 mobile phone numbers on RocketReach.
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