Chief Compliance Officer @ (May 2021 - November 2024)
Compliance Officer @ (October 2012 - May 2021)
SVP, Compliance and Operations @ Liberty Bank (January 2012 - October 2012)
Senior Vice President, Compliance and Operations Nevada @ Plaza Bank (August 2010 - June 2011)
Executive Vice President, COO @ (September 2004 - July 2010)
Various Leadership Roles @ (January 1994 - August 2004)
Various Positions @ (January 1990 - December 1993)
Joann Hope Education
Pacific Coast Banking School
Masters (Banking, Leadership)
2009-2011
University Of Nevada - Las Vegas
(Business)
Citrus College
Joann Hope Skills
Anti-Money Laundering
FinTech
Payment Card Processing
State Compliance
Communication
Leadership
Strategic Planning
Team Leadership
Team Building
Regulatory Submissions
Back Office Operations
Leadership Development
Data Analysis
Compliance Management
Regulatory Compliance
Third-Party Vendor Management
Risk Management
Compliance
Organizational Leadership
Enterprise Risk Management
Business Strategy
Microsoft Office
Regulatory
Operations
Public Speaking
Marketing
Banking
Bank Secrecy Act
Vendor Management
Operational Risk Management
Business Continuity
Commercial Banking
Retail Banking
Internal Audit
Operational Risk
Mergers and Acquisitions
Risk Assessment
Employee Engagement
Regulatory Requirements
Disaster Recovery
Network Security
IT Management
IT Operations
Policy Writing
Branch Banking
ACH
Facilities Management
Core Banking
OFAC
Fdic
Data Mapping
Customer Satisfaction
Employee Management
Information Security Management
Banking Operations
BSA
FFIEC
GLBA
Organizational Change
Corporate Culture
HR Policies
Banking Software
System Conversion
Mergers
Company Acquisitions
MS Office Suite
Change Leadership
Risk Mitigation
Process Development
Training and Development
Negotiating Contracts
Board Reporting
Joann Hope Summary
Joann Hope, based in United States, is currently a Regulatory Affairs Manager at Sutton Bank. Joann Hope brings experience from previous roles at TRELIANT RISK MANAGEMENT SOLUTIONS, LLC, Concerto Card Company, Moneytree and Liberty Bank. Joann Hope holds a 2009 - 2011 Masters in Banking, Leadership @ Pacific Coast Banking School. With a robust skill set that includes Anti-Money Laundering, FinTech, Payment Card Processing, State Compliance, Communication and more. Joann Hope has 3 emails and 1 mobile phone numbers on RocketReach.
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