Jeffrey Thompson Email & Phone Number
Vice President - Managing Consultant Compliance Services @ United Bankers' Bank
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Jeffrey Thompson Location
- Lansing, MI, US
Jeffrey Thompson Work
- 2016 -now Vice President - Managing Consultant Compliance Services @
- 2012 -2016 SVP and Managing Consultant-Compliance @ Great Lakes Banc Consulting, Inc.
- 2002 -2012 President @
- 1994 -2002 Associate, Quality Assurance Specialist @
Jeffrey Thompson Education
- Western Michigan University - Haworth College of Business 1982-1986
Jeffrey Thompson Skills
- Auditing
- Team Building
- Cash Management
- Banking
- Commercial Mortgages
- Accounting
- Executive Management
- Payments
- Compliance Audits
- Enterprise Risk Management
- Portfolio Management
- Mortgage Banking
- Business Development
- Business Analysis
- Mortgage Lending
- Credit Risk
- Refinance
- Finance
- Excel
- OFAC
- Quality Assurance
- Strategic Planning
- Strategy
- Financial Services
- Core Banking
- Commercial Banking
- Compliance
- Management Consulting
- AML
- Microsoft Office
- Risk Assessment
- USA PATRIOT Act
- Risk Management
- Microsoft Excel
- Credit
- Financial Institutions
- Consumer Lending
- Internal Controls
- Financial Analysis
- Bank Secrecy Act
- Operational Risk Management
- Fair Lending
- Construction Loans
- Credit Analysis
- Risk
- Problem Solving
- Due Diligence
- Retail Banking
- Word
- KYC
- BSA
- Small Business Lending
- Loans
- Analysis
- Commercial Lending
- Internet Banking
- Internal Audit
Jeffrey Thompson Summary
- Jeffrey Thompson, based in Lansing, MI, US, is currently a Vice President - Managing Consultant Compliance Services at United Bankers' Bank. Jeffrey Thompson brings experience from previous roles at Great Lakes Banc Consulting, Inc., Community Bank Solutions, LLC and Plante & Moran, PLLC. Jeffrey Thompson holds a 1982 - 1986 Western Michigan University - Haworth College of Business. With a robust skill set that includes Auditing, Team Building, Cash Management, Banking, Commercial Mortgages and more. Jeffrey Thompson has 1 emails and 2 mobile phone numbers on RocketReach.
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