Desiree H Email
AVP - Senior Compliance Testing Officer @ Busey
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Desiree H Location
- Jacksonville, FL, US
Desiree H Work
- 2022 -now AVP - Senior Compliance Testing Officer @
- 2022 -2022 Central HMDA Manager @
- 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 @
- 2007 -2012 Lending Compliance Officer | S.A.F.E. Act Officer | Lead Credit Analyst @
- 2006 -2007 Senior Commercial and Consumer Credit Analyst @ Bank of Everett
- 2004 -2006 Commercial Credit Analyst @
- 2001 -2004 Loan Support Specialist II @
- 1999 -2001 Loan Assistant II @
- 1995 -1999 Operations Supervisor @ Washington Mutual Bank
- 1989 -1995 Assistant District Manager @
- 1988 -1989 Voluntary Stringer (Freelance Journalist) @ Marysville Globe
Desiree H Education
- Certified Community Bank Compliance Officer (CCBCO)
Independent Community Bankers of America (ICBA) Compliance Institute (Specialized Knowledge and Applicaitons)
2026 - American Bankers Association
Risk and Compliance Conference
2023 - Independent Community Bankers of America
Annual Current Issues/Certification Conference
2019-2022 - Risk Management Association
RMA's Annual Risk Management Management Virtual Conference
2012-2012 - Marysville-Pilchuck High School
(Honors Graduate | Member National Honor Society)
1986-1989 - Ocosta Junior - Senior High School
(Intramural Basketball)
1983-1984 - ABA Certified Regulatory Compliance Manager (CRCM)
- Fair Lending Expert (FLE)
Tuscan Club University
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 Independent Community Bankers of America (ICBA) Compliance Institute in Specialized Knowledge and Applicaitons @ Certified Community Bank Compliance Officer (CCBCO). With a robust skill set that includes Compliance Testing, Compliance Research, Compliance Procedures, Analysis, Auditing and more. Desiree H has 2 emails on RocketReach.
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