Laurel Allen Email & Phone Number
Compliance Examiner @ Federal Deposit Insurance Corporation (FDIC)
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Laurel Allen Location
- Springfield, IL, US
Laurel Allen Work
- 2023 -now Compliance Examiner @
- 2021 -2023 VP, Director of Audit and Compliance @
- 2017 -2021 Vice President, Compliance and BSA Officer @
- 2012 -2017 Vice President, Compliance and BSA Officer @ Illini Corporation
- 2011 -2012 AVP, Loan Review Officer @
- 2008 -2011 Senior Credit Officer @
- 2005 -2007 Senior Credit Analyst @
- 2003 -2006 Senior FI Consultant @ McGladrey
- 1999 -2003 Risk Management Analyst @ Unionbancorp, Inc
Laurel Allen Education
- Oklahoma State University
Bachelor of Science (BS) (Business, Management, Marketing)
1993-1998
Laurel Allen Skills
- Banking
- Regulatory Compliance
- Bank Secrecy Act
- Mortgage Quality Control / Assurance
- Loans
- Credit
- Credit Analysis
- Mortgage Lending
- Commercial Lending
- Small Business Lending
- Credit Risk
- Portfolio Management
- Financial Analysis
- Risk Management
- Lines Of Credit
- Commercial Mortgages
- Loan Origination
- Cash Flow
- Internal Audit
- Asset Based Lending
- Enterprise Risk Management
- Commercial Banking
- Consumer Lending
- Assurance
- Mortgage Quality Control
- Enterprise Risk
- Marketing
Laurel Allen Summary
- Laurel Allen, based in Springfield, IL, US, is currently a Compliance Examiner at Federal Deposit Insurance Corporation (FDIC). Laurel Allen brings experience from previous roles at Town and Country Bank, State Bank Of Lincoln, Illini Corporation and The Peoples State Bank. Laurel Allen holds a 1993 - 1998 Bachelor of Science (BS) in Business, Management, Marketing @ Oklahoma State University. With a robust skill set that includes Banking, Regulatory Compliance, Bank Secrecy Act, Mortgage Quality Control / Assurance, Loans and more. Laurel Allen has 2 emails and 2 mobile phone numbers on RocketReach.
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