Eric Harter Email & Phone Number
Vice President, Chief Compliance Officer, Audit Coordinator, and Interim AML and CFT Officer @ BankStar Financial
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Eric Harter Location
- Brookings, SD, US
Eric Harter Work
- 2025 -now Vice President, Chief Compliance Officer, Audit Coordinator, and Interim AML and CFT Officer @
- 2024 -now Vice President Compliance @
- 2024 -2024 Assistant Compliance Officer @
- 2022 -2026 President of Advisory Board @ Sioux Falls Compliance Professionals Organization
- 2019 -2022 Vice President of Advisory Board @ Sioux Falls Compliance Professionals Organization
- 2021 -2023 Assistant Vice President, Senior Independent Testing Specialist @
- 2019 -2023 Senior Assistant Vice President @
- 2019 -2021 Enterprise Testing Sr. Associate- Enterprise Testing Wholesale @
- 2018 -2019 Card Compliance Manager @
- 2016 -2018 Compliance and Operational Risk Analyst @ ReliaMax Lending Services
- 2016 -2018 Compliance Specialist @ ReliaMax Lending Services
- 2014 -2016 Compliance Auditor @
- 2013 -2014 Compliance Analyst @
- 1999 -2013 Various Positions @
Eric Harter Education
- National American University
Bachelor's degree (Paralegal Studies)
2008-2013 - National American University
Legal Assistant
Eric Harter Summary
- Eric Harter, based in Brookings, SD, US, is currently a Vice President, Chief Compliance Officer, Audit Coordinator, and Interim AML and CFT Officer at BankStar Financial. Eric Harter brings experience from previous roles at BankStar Financial and Sioux Falls Compliance Professionals Organization. Eric Harter holds a 2008 - 2013 Bachelor's degree in Paralegal Studies @ National American University. Eric Harter has 1 emails and 7 mobile phone numbers on RocketReach.
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