Gary Fillman Email & Phone Number
Vice President, Chief Compliance Officer and Audit Liaison @ BANK'34
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Gary Fillman Location
- Omaha, NE, US
Gary Fillman Work
- 2017 -now Vice President, Chief Compliance Officer and Audit Liaison @
- 2010 -2016 Director - Risk Advisory Services @
- 2007 -2010 Compliance Audit Manager @ First National Nebraska
- 2005 -2007 Compliance Manager @
- 2003 -2006 Director of Compliance @ Commercial Federal Bank
- 1997 -2003 Regional Manager - Compliance Consultant @ Thomas Compliance Associates (TCA)
Gary Fillman Education
- Wayne State College
Bachelors of Science (Finance, General)
Gary Fillman Skills
- Banking
- Risk Management
- Bank Secrecy Act
- Consumer Lending
- AML
- OFAC
- USA PATRIOT Act
- Risk Assessment
- Enterprise Risk Management
- Internal Audit
- Due Diligence
- KYC
- Financial Institutions
- Quality Auditing
- Operational Risk
- Microsoft Office
- Leadership
- Public Speaking
- Research
- Compliance
- Advisory
- New Business Development
- Services
- Advisory Services
Gary Fillman Summary
- Gary Fillman, based in Omaha, NE, US, is currently a Vice President, Chief Compliance Officer and Audit Liaison at BANK'34. Gary Fillman brings experience from previous roles at Centris Federal Credit Union, First National Nebraska, TierOne Bank and Commercial Federal Bank. Gary Fillman holds a Bachelors of Science in Finance, General @ Wayne State College. With a robust skill set that includes Banking, Risk Management, Bank Secrecy Act, Consumer Lending, AML and more. Gary Fillman has 1 emails and 2 mobile phone numbers on RocketReach.
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