David McCrea Email & Phone Number
Chief Compliance Officer @ Varo Money Inc.
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David McCrea Location
- Lake Stevens, WA, US
David McCrea Work
- Chief Compliance Officer @ (March 2025 - Present)
- Sr. Compliance Advisory Director @ (January 2023 - April 2025)
- Founding Principal @ CompAssured LLC (January 2020 - Present)
- Senior Manager @ (October 2018 - January 2020)
- Director and Independent Consultant @ (January 2017 - October 2018)
- US and UK Compliance Program Manager @ (February 2012 - January 2017)
- Senior Consultant and Compliance Management Specialist @ Compliance Services Inc (March 2011 - February 2012)
- Chief Compliance Officer and Compliance Manager @ (February 2010 - January 2011)
- Chief Compliance Officer and Head of Operations @ (June 2005 - January 2010)
- Chief Compliance Officer and Head of Operations @ (January 1995 - January 2005)
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 Varo Bank, CompAssured LLC, 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 2 emails and 1 mobile phone numbers on RocketReach.
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