Denise Maline Email & Phone Number
BSA and Deposit Compliance Officer @ First Exchange Bank
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Denise Maline Location
- Pittsburgh, PA, US
Denise Maline Work
- BSA and Deposit Compliance Officer @ (August 2024 - Present)
- BSA and Compliance Officer @ (August 2019 - September 2024)
- Operations Manager @ (January 2005 - January 2019)
Denise Maline Education
- University of Pittsburgh at Greensburg
Bachelor of Science - BS (Management Information Systems, General)
2001-2004
Denise Maline Skills
- Customer Service
- Technical Reports
- Mortgage Lending
- Program Management
- Retail Banking
- Quality Assurance
- Project Management
- Operational Risk Management
- Risk Analysis
- Due Diligence
- Auditing
- Operations Management
- Data Analysis
- Compliance Management
- Branch Banking
- Regulatory Compliance
- Change Management
- Risk Assessment
- Suspicious Activity Reporting
- FinCEN
- FDIC
- Microsoft Office
- LexisNexis
- Fiserv
- USA PATRIOT Act
- Anti-Money Laundering
- KYC Verification
- Risk Management
- Policy Writing
- Internal Controls
Denise Maline Summary
- Denise Maline, based in Pittsburgh, PA, US, is currently a BSA and Deposit Compliance Officer at First Exchange Bank. Denise Maline brings experience from previous roles at Compass Savings Bank and Dollar Bank. Denise Maline holds a 2001 - 2004 Bachelor of Science - BS in Management Information Systems, General @ University of Pittsburgh at Greensburg. With a robust skill set that includes Customer Service, Technical Reports, Mortgage Lending, Program Management, Retail Banking and more. Denise Maline has 2 emails and 1 mobile phone numbers on RocketReach.
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