2011 -
2014 Chief Compliance Officer and Director of Community Affairs @
2004 -
2013 Committee Member @ CBA Fair Lending Committee
2009 -
2011 Chief Compliance Officer @ OneWest Bank, FSB
2003 -
2009 SVP, Senior Compliance Officer - Enterprise Compliance and Home Loans @
1988 -
2003 Compliance Examination Manager @
1988 -
2003 Senior Manager @ Federal Reserve Bank of San Francisco
Greg Imm Education
University of California, Davis 1982
-
1986
Petaluma High School 1978
-
1982
Greg Imm Skills
Compliance
Enterprise Risk Management
Compliance Management
Fair Lending
Operational Risk Management
Risk Management
Auditing
KYC
Regulations
Loans
Management
Banking
Financial Services
Financial Risk
Fairs
Mortgage Lending
AML
Program Management
Mortgage Compliance
Executive Management
Operational Risk
Due Diligence
Process Improvement
Policy
Corporate Governance
OFAC
Credit
Risk Assessment
Consumer Lending
Bank Secrecy Act
Capital Markets
USA PATRIOT Act
Financial Regulation
Credit Risk
Securities
Vendor Management
Training
Anti Money Laundering
Investments
Regulatory
Strategy
Microsoft Office
Microsoft Excel
Enterprise Software
Regulatory Compliance
Mortgage
Greg Imm Summary
Greg Imm, based in Buffalo, NY, US, is currently a Retired (for the second time) at Retired. Greg Imm brings experience from previous roles at M&T Bank, American Bankers Association School Board Vice-Chair, Fifth Third Bank and CBA Fair Lending Committee. Greg Imm holds a 1982 - 1986 University of California, Davis. With a robust skill set that includes Compliance, Enterprise Risk Management, Compliance Management, Fair Lending, Operational Risk Management and more. Greg Imm has 2 emails and 1 mobile phone numbers on RocketReach.
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