Linda Firth-Hawkins Email & Phone Number
CBSS Financial Crimes Program Oversight Manager @ U.S. Bank
Linda Firth-Hawkins's Location
Wisconsin, United States
Linda Firth-Hawkins's Work
- CBSS Financial Crimes Program Oversight Manager @ U.S. Bank
- Advisor to the Audit Committe of the Board of Directors @ Sunrise Banks
- SVP and Chief Compliance Officer @ TCF Bank
- SVP and Director Corporate Compliance and BSA and AML and OFAC Compliance Officer @ TCF Bank
- Compliance Executive Committee @ American Bankers Association
- Vice President and Compliance Officer @ American Bankers Association
- Consultant @ Barefoot, Marrinan and Associates, Inc.
- Consumer Affairs Compliance Specialist @ Office of Thrift Supervision
- AVP and Compliance Manager @ Barnett Bank of Central Florida, NA
- Manager Trainee @ Barnett Bank of Indian River County
Linda Firth-Hawkins's Education
- University of South Florida
Finance (College of Business Administration)
1981 - 1983 - University of Tampa
(Finance)
1979 - 1981
Linda Firth-Hawkins's Skills
- Commercial Banking
- Compliance Investigations
- Inventory Management
- Anti Money Laundering
- AML
- Credit
- Negotiation
- Management Consulting
- Legislative Relations
- MiFID
Linda Firth-Hawkins's Summary
Linda Firth-Hawkins, based in Wisconsin, United States, is currently a CBSS Financial Crimes Program Oversight Manager at U.S. Bank, bringing experience from previous roles at Sunrise Banks, TCF Bank and American Bankers Association. Linda Firth-Hawkins holds a 1981 - 1983 Finance in College of Business Administration @ University of South Florida. With a robust skill set that includes Commercial Banking, Compliance Investigations, Inventory Management, Anti Money Laundering, AML and more, Linda Firth-Hawkins contributes valuable insights to the industry. Linda Firth-Hawkins has 4 emails and 4 mobile phone numbers on RocketReach.
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