Douglas Findling Email & Phone Number
Large Bank Technical Team Lead @ Office of the Comptroller of the Currency
Douglas Findling's Location
New York, NY, US
Douglas Findling's Work
- Large Bank Technical Team Lead @ Office of the Comptroller of the Currency
- Bank Examiner @ Office of the Comptroller of the Currency
- EVP and Chief Compliance Officer @ Flagstar Bank
- SVP and Compliance Director @ Citi
- Senior Vice President- Director of Compliance and Risk @ Bank of Manhattan N.A.
- Chief Compliance Officer @ Charles Schwab Bank
- VP - Compliance Manager and CRA Officer and BSA Officer @ City National Bank of Florida
- Compliance and CRA and BSA Officer @ Korea Exchange Bank
- VP - Compliance and CRA Officer @ Jefferson Bank of Florida
- AVP - Internal Control Consultant @ Bank of America
Douglas Findling's Education
- Michigan State University
Douglas Findling's Skills
- Compliance Management
- Risk Management
- AML
- Bank Secrecy Act
- OFAC
- Financial Risk
- Credit
- Financial Services
- Mortgage Lending
- Banking
Douglas Findling's Summary
Douglas Findling, based in New York, NY, US, is currently a Large Bank Technical Team Lead at Office of the Comptroller of the Currency, bringing experience from previous roles at Office of the Comptroller of the Currency, Flagstar Bank, Citi and Bank of Manhattan. Douglas Findling holds a Michigan State University. With a robust skill set that includes Compliance Management, Risk Management, AML, Bank Secrecy Act, OFAC and more, Douglas Findling contributes valuable insights to the industry. Douglas Findling has 4 emails on RocketReach.
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