Jim Allen's Location
Lafayette, IN, US
Jim Allen's Work
- Senior Vice President, BSA Officer @ The Federal Savings Bank
- Regulatory Compliance Manager @ First Internet Bank
- BSA and AML Manager, Governance @ First Merchants Corporation
- Senior Vice President Mortgage Banking @ Lafayette Community Bank
- Bank Secrecy Act Senior High Risk Analyst @ Old National Bank
- Compliance Consultant @ Young & Associates, Inc.
- Regional Manager @ Industrial Federal Credit Union
- Royal Rangers National Administrative Director @ General Council of the Assemblies of God
- Vice President Retail Banking and Bank Secrecy Act Officer @ Lafayette Savings Bank
- Branch Manager and Loan Officer @ River Valley Financial Bank
Jim Allen's Education
- Webster University
Master of Business Administration - MBA (Finance)
2000 - 2002 - University of Indianapolis
Bachelor of Science (Business Administration)
- Webster University
Master of Business Administration - MBA
Jim Allen's Skills
- Leadership Development
- Leadership
- Banking
- Public Speaking
- Coaching
- Training
- Microsoft Office
- Organizational Development
- Customer Service
- Community Outreach
Jim Allen's Summary
Jim Allen, based in Lafayette, IN, US, is currently a Senior Vice President, BSA Officer at The Federal Savings Bank, bringing experience from previous roles at First Internet Bank, First Merchants Corporation, Lafayette Community Bank and Old National Bank. Jim Allen holds a 2000 - 2002 Master of Business Administration - MBA in Finance @ Webster University. With a robust skill set that includes Leadership Development, Leadership, Banking, Public Speaking, Coaching and more, Jim Allen contributes valuable insights to the industry. Jim Allen has 2 emails and 1 mobile phone number on RocketReach.
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