Kristy Curl Email & Phone Number
Chief Compliance Officer @ Stellar Bank
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Kristy Curl Location
- Houston, TX, US
Kristy Curl Work
- Chief Compliance Officer @ (July 2023 - Present)
- Director Compliance and Fair Lending @ (November 2022 - July 2023)
- All things Compliance @ Stealthy Startup (July 2021 - August 2022)
- Head Of Compliance @ (July 2021 - August 2022)
- Director @ (April 2012 - June 2021)
- Compliance Engagement Manager @ (March 2011 - April 2012)
- Senior Associate-Risk Advisor Services @ RSM McGladrey, Inc (October 2010 - May 2011)
- Consultant @ (September 2009 - November 2010)
- Independent Contractor @ Bequeaith Banking Solutions (July 2008 - October 2009)
- Compliance Specialist @ (January 2006 - January 2008)
Kristy Curl Education
- University of Colorado Denver
BA (History)
1995-2003
Kristy Curl Skills
- Compliance Consulting
- Internal Compliance
- Compliance Oversight
- Credit Unions
- Financial Institutions
- Compliance
- Banking
- USA PATRIOT Act
- OFAC
- AML
- Compliance Audits
- Bank Secrecy Act
- BSA
- Fair Lending
- CRA
- Policy and procedures writing
- Training & Development
- HMDA
- Quality Auditing
- Operational Risk Management
- Risk Management
- Auditing
- Mortgage Lending
- KYC
- Employee Training
- Loans
- Financial Regulation
- Loan Compliance
- Internal Audit
- Internal Controls
- Risk Assessment
- Regulations
- Operational Risk
- Training
- Financial Services
- Consumer Lending
- Anti Money Laundering
- Training and Development
- Policy and Procedures
Kristy Curl Summary
- Kristy Curl, based in Houston, TX, US, is currently a Chief Compliance Officer at Stellar Bank. Kristy Curl brings experience from previous roles at Treliant, Stealthy Startup and Column. Kristy Curl holds a 1995 - 2003 BA in History @ University of Colorado Denver. With a robust skill set that includes Compliance Consulting, Internal Compliance, Compliance Oversight, Credit Unions, Financial Institutions and more. Kristy Curl has 2 emails and 1 mobile phone numbers on RocketReach.
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