Karen Smith Email
VP Internal Audit and Compliance @ Eastern Colorado Bank
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Karen Smith Location
- Weldona, CO, US
Karen Smith Work
- VP Internal Audit and Compliance @ (March 2024 - Present)
- VP Compliance Human Resources and Corporate Secretary @ (August 2023 - January 2024)
- VP, Chief Risk Officer @ (January 2012 - August 2023)
- AVP, Compliance and Human Resources @ (October 2005 - January 2012)
- Human Resources Manager @ (January 2004 - June 2004)
- Human Resources Sales and Marketing Administrator @ Coors Brewing Company (June 1983 - April 1999)
Karen Smith Education
- University of Phoenix
Bachelor's degree (Business Administration and Management, General)
1999
Karen Smith Skills
- 401(k) Retirement Savings Plans
- ACH
- ADP Payroll
- Acceptance Testing
- Ad Hoc Reporting
- Analytical Skills
- Anti-Money Laundering
- Auditing
- Bank Secrecy Act
- CSI NuMonitor
- CSI NuPoint
- CSI WatchDOG Elite
- Change Management
- Commentaries
- Compliance Management
- Compliance Training
- Contract Negotiation
- Critical Thinking
- Data Analysis
- Due Diligence
- Enterprise Risk Management
- Event Management
- Excel Formulas
- Fair Lending
- Fair Lending Laws
- Finastra Phoenix
- Fiserv FCRM AML
- Fiserv Navigator
- Governance, Risk Management, and Compliance (GRC)
- Health Insurance
- High Level Of Accuracy
- Home Mortgage Disclosure Act (HMDA)
- Human Resources (HR)
- Information Protection
- Integrity
- Interpersonal Communication
- KYC Verification
- Key Performance Indicators
- Leadership
- Leadership Development
- Lending
- Marquis CenTRAX Next
- Microsoft Office
- Organized
- Paylocity
- Presentations
- Problem Solving
- Project Implementation
- RDC
- Regulatory Compliance
- Risk Assessment
- Subject Matter Experts
- Tenacious Work Ethic
- Time Management
- U.S. Office of Foreign Assets Control (OFAC)
- Written Communication
Karen Smith Summary
- Karen Smith, based in Weldona, CO, US, is currently a VP Internal Audit and Compliance at Eastern Colorado Bank. Karen Smith brings experience from previous roles at Cheyenne State Bank, FMS Bank, Morgan Federal Bank and Viaero Wireless. Karen Smith holds a Bachelor's degree in Business Administration and Management, General @ University of Phoenix. With a robust skill set that includes 401(k) Retirement Savings Plans, ACH, ADP Payroll, Acceptance Testing, Ad Hoc Reporting and more. Karen Smith has 2 emails on RocketReach.
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