Loraine Smith Location
- Dayton, OH, US
Loraine Smith Work
- 2019 -now Semi Retired @
- 2012 -2019 Collections Manager @
- 2018 -2019 Collections Manager @
- 1999 -2012 Operation and Compliance Officer and Collections and Branch Manager @
- 1999 -2012 Operations and Compliance Officer @
- 1994 -1998 Customer Service Manager @ Citizens Federal Bank
Loraine Smith Education
- Sinclair Community College
NA (General Studies)
1984-1987
Loraine Smith Skills
- Compliance
- Bank Secrecy Act
- Credit
- Customer Service
- Risk Management
- Banking
- Customer Relations
- Investigations
- Mortgage
- Policy
- Loans
- Insurance
- Microsoft Office
- Risk Assessment
- Excel
- Administration
- Supervisory Skills
- Problem Solving
- Risk
- Compliance Audits
- Word
- Operations Management
- PowerPoint
- Documentation
- Outlook
- Security
- Underwriting
- Employee Relations
- Scheduling
- Investigation
- AML
- OFAC
- BSA
- Fraud Investigations
- Consumer Lending
- Credit Unions
- Fraud Prevention
- USA PATRIOT Act
- Banking Operations
- Branch Management
- Retail Banking
- Credit Risk
- Executive Management
- Fair Lending
- Loss Mitigation
- Operational Risk Management
- Internal Controls
- Policy Analysis
- Compliance Management
Loraine Smith Summary
- Loraine Smith, based in Dayton, OH, US, is currently a Semi Retired at CODE Credit Union. Loraine Smith brings experience from previous roles at CODE Credit Union, DayMet Credit Union and Day Met Credit Union. Loraine Smith holds a 1984 - 1987 NA in General Studies @ Sinclair Community College. With a robust skill set that includes Compliance, Bank Secrecy Act, Credit, Customer Service, Risk Management and more. Loraine Smith has 1 emails on RocketReach.
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