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Keith Ferris Location
Minneapolis, MN, US
Keith Ferris Work
VP, Lead Compliance Officer @ (August 2022 - Present)
AVP, Compliance Sr Associate @ (March 2021 - August 2022)
AVP, Enterprise Testing Sr Associate @ (December 2016 - March 2021)
Lead Quality Assurance Analyst @ (March 2014 - December 2016)
Closing Manager @ (April 2013 - March 2014)
Loan Documentation Specialist @ (May 2009 - April 2013)
Purchasing and Market Analyst Intern @ (June 2008 - December 2008)
Keith Ferris Education
University of St. Thomas
Bachelor (Entrepreneurship)
2004-2008
Keith Ferris Skills
ACAMS
Access
Anti Money Laundering
Bank Secrecy Act
Business Process Improvement
Credit Analysis
Customer Service
FHA
Finance
Financial Analysis
Loan Origination
Loans
Management
Microsoft Excel
Microsoft Office
Mortgage Banking
Mortgage Lending
Mortgage Underwriting
Networking
Outlook
PowerPoint
Process Improvement
Purchasing
Refinance
Regulatory Compliance
Residential Mortgages
Risk Assessment
Risk Management
Suspicious Activity Reporting
U.S. Federal Housing Authority (FHA)
U.S. Office of Foreign Assets Control (OFAC)
VA loans
Keith Ferris Summary
Keith Ferris, based in Minneapolis, MN, US, is currently a VP, Lead Compliance Officer at Wells Fargo. Keith Ferris brings experience from previous roles at Wells Fargo. Keith Ferris holds a 2004 - 2008 Bachelor in Entrepreneurship @ University of St. Thomas. With a robust skill set that includes ACAMS, Access, Anti Money Laundering, Bank Secrecy Act, Business Process Improvement and more. Keith Ferris has 3 emails and 2 mobile phone numbers on RocketReach.
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