David Payne Email & Phone Number
Senior Vice President @ Southern Financial Exchange
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David Payne Location
- Chapel Hill, NC, US
David Payne Work
- 2023 -now Senior Vice President @
- 2020 -2023 Compliance Manager @
- 2020 -2020 Compliance Manager @
- 2014 -2020 Vice President, Payments Risk and Compliance @
- 2014 -2016 Vice President, Risk Management Services @ EastPay, Inc. (now ePayResources)
- 2010 -2014 Assistant Director - Member Services @ Southern Financial Exchange
David Payne Education
- Cannon Financial Institute
Internal Audit (Internal Auditing)
2007-2008 - Samford University
Community Banking School (Community Banking School)
2002-2003 - Auburn University
Bachelor of Science (Finance)
1989-2001
David Payne Skills
- Drafting Policies
- ACH
- Risk Based Audits
- Procedure Development
- OFAC
- Check 21
- Risk Assessment
- Business Continuity Planning
- Compliance
- GLBA
- Internal Audit
- Correspondent Banking
- Compliance Testing
- Anti Money Laundering
- Educational Workshops
- Risk Management
- Wire Transfers
- Funds Management
- Risk Management Consulting
- Bank Secrecy Act
- Business Impact Analysis
- Debit Cards
- Mortgage Lending
- Consumer Lending
- Budget Process
- Internal Investigations
- Credit Cards
- Credit
- Banking
- Finance
- Financial Services
- Financial Risk
- Cash Management
- Internet Banking
- Financial Institutions
- Electronic Payments
- Payments
- Retail Banking
- Gap Analysis
- PowerPoint
- Public Speaking
- Network Security
- Marketing
- Customer Service
- Assessment
- Security
David Payne Summary
- David Payne, based in Chapel Hill, NC, US, is currently a Senior Vice President at Southern Financial Exchange. David Payne brings experience from previous roles at Alkami Technology, ACH Alert, LLC, ePayAdvisors, a subsidiary of ePayResources and EastPay, Inc. (now ePayResources). David Payne holds a 2007 - 2008 Internal Audit in Internal Auditing @ Cannon Financial Institute. With a robust skill set that includes Drafting Policies, ACH, Risk Based Audits, Procedure Development, OFAC and more. David Payne has 3 emails and 1 mobile phone numbers on RocketReach.
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Top Southern Financial Exchange Employees
Pam Rodriguez
President and CEO
Birmingham, AL, US
David Payne
Senior Vice President
Chapel Hill, NC, US
Catherine Bishop
VP Member Services
Sulphur, LA, US
Danita Moss
Senior Vice President - Director of Education and Member Support
Bethel Springs, TN, US
Juliana Handley
Member Experience Manager
Florence, AL, US
Sandra Parker
Director of Payments Risk and Compliance
Southaven, MS, US
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