John Halliwell Email & Phone Number
Senior Compliance Examiner Complex Bank Program @ Federal Deposit Insurance Corporation (FDIC)
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John Halliwell Location
- Oakland, CA, US
John Halliwell Work
- Senior Compliance Examiner Complex Bank Program @ (January 2014 - Present)
- Compliance Examiner @ (April 2009 - Present)
- Acting Supervisory Examiner @ (May 2014 - May 2015)
- Compliance Officer, AVP, CRCM @ WaMu, a division of JPMorgan Chase (November 2005 - January 2009)
- AVP, Compliance Officer, @ (November 2005 - September 2008)
- Manager Compliance @ (April 1996 - November 2005)
- Senior Internal Auditor @ First Nationwide Bank (April 1988 - January 1996)
John Halliwell Education
- Pacific Coast Banking School
Master’s Level Professional Development Program (Organizational Leadership)
2022-2024 - Monmouth University 1982-1987
- University of Washington
Foster School of Business Executive Education - Executive Leadership Program (Organizational Leadership)
John Halliwell Skills
- Privacy Law
- Risk Management
- Banking
- Credit
- Loans
- Internal Audit
- Auditing
- Mortgage Lending
- AML
- Bank Secrecy Act
- Analysis
- OFAC
- Financial Risk
- Program Management
- Training
- USA PATRIOT Act
- Credit Analysis
- Operational Risk Management
- Anti Money Laundering
- Regulatory
- Compliance
- Operational Risk
- Regulatory Compliance
- Auditor
John Halliwell Summary
- John Halliwell, based in Oakland, CA, US, is currently a Senior Compliance Examiner Complex Bank Program at Federal Deposit Insurance Corporation (FDIC). John Halliwell brings experience from previous roles at Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation (FDIC), WaMu, a division of JPMorgan Chase and Washington Mutual. John Halliwell holds a 2022 - 2024 Master’s Level Professional Development Program in Organizational Leadership @ Pacific Coast Banking School. With a robust skill set that includes Privacy Law, Risk Management, Banking, Credit, Loans and more. John Halliwell has 2 emails and 2 mobile phone numbers on RocketReach.
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