Erik O. Email & Phone Number
Executive Vice President and Chief Risk Officer @ Falcon International Bank
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Erik O. Location
- Laredo, TX, US
Erik O. Work
- Executive Vice President and Chief Risk Officer @ (November 2024 - Present)
- Executive Vice President and Chief Compliance Officer @ (August 2018 - April 2026)
- Senior Vice President and Chief Compliance Officer @ (September 2005 - August 2018)
- First Vice President and Bank Compliance Department Manager @ The Laredo National Bank (May 1993 - September 2005)
Erik O. Education
- Texas A&M International University
MBA (International Banking/Finance)
1992-1993 - Luther College
BA (Economics, French)
1987-1991
Erik O. Skills
- AML
- Banking
- Banking Law
- Commercial Banking
- Commercial Lending
- Community Reinvestment Act
- Compliance
- Consumer Lending
- Corporate Governance
- Credit
- Credit Risk
- Due Diligence
- Enterprise Risk Management
- Executive Management
- Fairs
- Finance
- Financial Institutions
- Financial Regulation
- Financial Risk
- Financial Services
- HMDA
- Information Security
- KYC
- Loans
- Mortgage Banking
- Mortgage Lending
- Operational Risk
- Operational Risk Management
- Payments
- Privacy Law
- RESPA
- Retail Banking
- Risk Assessment
- Risk Management
- USA PATRIOT Act
- Underwriting
Erik O. Summary
- Erik O., based in Laredo, TX, US, is currently a Executive Vice President and Chief Risk Officer at Falcon International Bank. Erik O. brings experience from previous roles at Falcon International Bank and The Laredo National Bank. Erik O. holds a 1992 - 1993 MBA in International Banking/Finance @ Texas A&M International University. With a robust skill set that includes AML, Banking, Banking Law, Commercial Banking, Commercial Lending and more. Erik O. has 4 emails and 2 mobile phone numbers on RocketReach.
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