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Debra Day Location
Simpsonville, SC, US
Debra Day Work
SVP, Director Of Mortgage Compliance @ United Community Bank (January 2021 - Present)
Vice President, Line of Business Risk Manager @ (April 2020 - January 2021)
AVP and Loan Compliance Officer @ Carolina Alliance Bank, Division of The Park National Bank (October 2015 - December 2019)
Compliance and CRA Manager @ Pinnacle Bank of SC (August 2010 - October 2015)
Vice President and Compliance Officer @ Greer State Bank (January 1999 - January 2009)
Controller for South Carolina @ First Union (January 1995 - January 1997)
Compliance Officer @ MidFirst Bank (January 1989 - January 1995)
Debra Day Education
University of Oklahoma
Bachelor of Business Administration - BBA
1985-1989
Mustang High School
Debra Day Skills
Loans
FCRA
OFAC
Community Reinvestment Act
Financial Institutions
HMDA
Credit
TILA
Banking
Commercial Banking
RESPA
ECOA
Mortgage Compliance
Bank Secrecy Act
CAMS
Banking Law
Regulatory Examinations
Consumer Lending
USA PATRIOT Act
KYC
Financial Regulation
Commercial Lending
Retail Banking
Credit Analysis
Credit Risk
Mortgage Lending
U.S. Office of Foreign Assets Control (OFAC)
Debra Day Summary
Debra Day, based in Simpsonville, SC, US, is currently a SVP, Director Of Mortgage Compliance at United Community Bank. Debra Day brings experience from previous roles at First Community Bank of South Carolina, Carolina Alliance Bank, Division of The Park National Bank, Pinnacle Bank of SC and Greer State Bank. Debra Day holds a 1985 - 1989 Bachelor of Business Administration - BBA @ University of Oklahoma. With a robust skill set that includes Loans, FCRA, OFAC, Community Reinvestment Act, Financial Institutions and more. Debra Day has 1 emails and 2 mobile phone numbers on RocketReach.
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