Desiree H Email
AVP - Senior Compliance Testing Officer @ Busey
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Desiree H Location
- Jacksonville, FL, US
Desiree H Work
- 2022 -now AVP - Senior Compliance Testing Officer @
- 2022 -2022 Central HMDA Manager | HMDA Compliance and Reporting @
- 2019 -2021 AVP - Senior Compliance Officer @
- 2018 -2019 AVP - Compliance Analyst III and Project Manager @
- 2015 -2018 AVP - Compliance Assistant Manager @
- 2014 -2015 AVP - Compliance Lead @
- 2013 -2014 Compliance Analyst @
Desiree H Education
- Fair Lending Expert (FLE)
Tuscan Club University
-
Independent Community Bankers of America (ICBA) Compliance Institute (Specialized Knowledge and Applicaitons)
Desiree H Skills
- Compliance Testing
- Compliance Research
- Compliance Procedures
- Analysis
- Auditing
- Banking
- Bank Secrecy Act
- Community Banking
- Compliance Monitoring
- Compliance Program Management
- Compliance Training
- Consumer Lending
- Credit
- Credit Analysis
- Fair Lending Laws
- Finance
- Home Mortgage Disclosure Act (HMDA)
- Internal Audit
- Internal Controls
- Loans
- Microsoft Office
- Mortgage Compliance
- Mortgage Lending
- Policy Writing
- Regulatory Compliance
- Regulatory Compliance Analysis
- Regulatory Examinations
- Regulatory Guidelines
- Reg Z
- RESPA
- Retail Banking
- Risk Assessment
- Technical Writing
- Training
- TRID
Desiree H Summary
- Desiree H, based in Jacksonville, FL, US, is currently a AVP - Senior Compliance Testing Officer at Busey. Desiree H brings experience from previous roles at PenFed Credit Union, Deutsche Bank and HomeStreet Bank. Desiree H holds a Tuscan Club University @ Fair Lending Expert (FLE). With a robust skill set that includes Compliance Testing, Compliance Research, Compliance Procedures, Analysis, Auditing and more. Desiree H has 2 emails on RocketReach.
Looking for a different Desiree H?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co