Laura Email & Phone Number
VP Compliance and CRA @ Lowell Five Bank
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Laura Location
- Lowell, MA, US
Laura Work
- 2025 -now VP Compliance and CRA @
- 2012 -now Board of Director @ Lowell Humane Society
- 2011 -2025 SVP - Compliance Director and CRA Officer @
- 2010 -2011 Vice President - Compliance and BSA Officer @ Hyde Park Savings Bank
- 2006 -2010 Senior Regulatory Compliance Consultant @
- 2004 -2006 Consumer Compliance Auditor @ MA Division of Bank
Laura Education
- Rivier University
Bachelor of Science (Business Administration)
Laura Skills
- Compliance
- Bank Secrecy Act
- Risk Assessment
- Banking
- Auditing
- AML
- Internal Controls
- Due Diligence
- Enterprise Risk Management
- Loans
- Finance
- Mortgage Lending
- OFAC
- Financial Risk
- USA PATRIOT Act
- Risk Management
- Quality Auditing
- IT Audit
- Retail Banking
- KYC
- Credit
- Operational Risk Management
- Sarbanes-Oxley Act
- Financial Institutions
- Sales
- Business Development
- Microsoft Office
- Sarbanes Oxley Act
- Management
- Project Management
- Pharmaceutical Industry
- Marketing Strategy
Laura Summary
- Laura, based in Lowell, MA, US, is currently a VP Compliance and CRA at Lowell Five Bank. Laura brings experience from previous roles at Lowell Humane Society, Enterprise Bank (Enterprise Bancorp), Hyde Park Savings Bank and Wolf & Company P.C.. Laura holds a Bachelor of Science in Business Administration @ Rivier University. With a robust skill set that includes Compliance, Bank Secrecy Act, Risk Assessment, Banking, Auditing and more. Laura has 2 emails and 1 mobile phone numbers on RocketReach.
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