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Jody Yee Location
Washington, DC, US
Jody Yee Work
2020 -now VP @ MVB Bank
2013 -2020 SVP and Compliance Officer and AML and BSA Officer and Audit Manager @
2006 -2013 VP and Compliance Officer @
2008 -2008 Graduate @ Leadership Frederick County
1999 -2008 Compliance @ Mercantile
Jody Yee Education
Harding University
B.S. (Public Administration)
1982-1984
Jody Yee Skills
Banking
Loans
Credit
Customer Service
Finance
Strategic Planning
Small Business Lending
Risk Management
AML
Financial Analysis
Budgets
Consumer Lending
Mortgage Lending
Commercial Lending
Executive Management
Retail Banking
Financial Services
Bank Secrecy Act
Internet Banking
OFAC
Credit Cards
USA PATRIOT Act
KYC
Financial Institutions
Anti Money Laundering
U.S. Office of Foreign Assets Control (OFAC)
Financial Regulation
Leadership
u.s. Office of Foreign Assets Control Ofac
u.s. Office of Foreign Assets Control
Jody Yee Summary
Jody Yee, based in Washington, DC, US, is currently a VP at MVB Bank. Jody Yee brings experience from previous roles at Frederick County Bank, Woodsboro Bank, Leadership Frederick County and Mercantile. Jody Yee holds a 1982 - 1984 B.S. in Public Administration @ Harding University. With a robust skill set that includes Banking, Loans, Credit, Customer Service, Finance and more. Jody Yee has 1 emails and 2 mobile phone numbers on RocketReach.
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