David Parham Email & Phone Number
Vice President, Assistant Compliance Officer @ Bank of Travelers Rest - Member FDIC
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David Parham Location
- South Carolina, United States
David Parham Work
- 2017 -now Vice President, Assistant Compliance Officer @
- 2015 -2017 Legal and Regulatory Affairs Coordinator @
- 2014 -2015 Compliance Specialist @
- 2014 -2014 Compliance Administrator II @
- 2013 -2014 Operations Specialist @
- 2011 -2013 Community Specialist @ SC Department of Juvenile Justice
David Parham Education
- Clemson University MBA Programs 2016-2019
- Furman University 2006-2010
David Parham Skills
- Compliance
- AML
- FDCPA
- Legal Research
- Research
- Program Development
- Program Evaluation
- Case Managment
- Risk Management
- Corporate Finance
- Internal Audit
- Auditing
- Financial Services
- Litigation
- Banking
- Regulatory Compliance
- SharePoint
- Microsoft Word
- Microsoft Excel
- Microsoft Office
- Public Speaking
- Community Development
- Community Outreach
- Crisis Intervention
- Time Management
- FCRA
- Dodd-Frank
- ECOA
- Fair Housing Law
- Regulatory Risk
- Compliance Monitoring
- Risk Assessment
- Compliance Management Systems
- CRCM
- Bank Secrecy Act
- Compliance Management
- KYC
- Compliance Regulations
- TRID
- Regulation Z
- Regulation DD
- Equal Credit Opportunity Act (ECOA)
- Fair Lending Laws
- Community Reinvestment Act
- HMDA
David Parham Summary
- David Parham, based in South Carolina, United States, is currently a Vice President, Assistant Compliance Officer at Bank of Travelers Rest - Member FDIC. David Parham brings experience from previous roles at Resurgent Capital Services and Altisource. David Parham holds a 2016 - 2019 Clemson University MBA Programs. With a robust skill set that includes Compliance, AML, FDCPA, Legal Research, Research and more. David Parham has 2 emails and 2 mobile phone numbers on RocketReach.
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