Maria Urdi Email & Phone Number
SVP Director of Risk Management, Compliance and BSA @ BankFive
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Maria Urdi Location
- Fall River, MA, US
Maria Urdi Work
- SVP Director of Risk Management, Compliance and BSA @ (October 2015 - Present)
- Trade Group @ Eastern MA Compliance Network (January 1998 - January 2020)
- Vice President, Audit, Compliance and CRA @ (May 2008 - October 2015)
- SVP Chief Risk Officer @ (February 2005 - April 2007)
- Compliance Consultant @ Healy & Healy (September 2003 - February 2005)
- VP Compliance Director @ Cambridgeport Bank (April 2001 - August 2003)
- Compliance Consultant @ Healy & Healy (May 1997 - April 2001)
- Deposit Operations Risk Management @ (August 1994 - May 1997)
- Internal Audit @ FDIC (June 1992 - August 1994)
Maria Urdi Education
- Stonehill College
Bachelors
1987-1991 - Oliver Ames High School
Maria Urdi Skills
- Internal Audit
- Financial Risk
- Auditing
- Risk Management
- AML
- CRCM
- Bank Secrecy Act
- Banking
- Compliance
- Operational Risk
- Financial Services
- Anti Money Laundering
- Mortgage Lending
- Retail Banking
- Enterprise Risk Management
- Consumer Lending
- Credit
- Communication
- Consultant
- Consulting
- Executive Visibility
- Financial Institutions
- Program Management
- Regulatory Compliance
- Regulatory Requirements
- Remediation
- Risk Control Self Assessment (RCSA)
- Public Speaking
- Accounting
- Microsoft Excel
- Management
- STLC
- SPSS
- Requirements Analysis
- SDLC
- Press Releases
- Event Planning
- Business Analysis
- Convio Nonprofit Software
- Quality Assurance
- HTML
- Microsoft Office
- Java
- Business Requirements
- Community Outreach
- Requirements Gathering
- ALM
- Public Relations
- Research
- MySQL
- Leadership
- Information Technology
- JavaScript
- CSS
- Software Prototyping
Maria Urdi Summary
- Maria Urdi, based in Fall River, MA, US, is currently a SVP Director of Risk Management, Compliance and BSA at BankFive. Maria Urdi brings experience from previous roles at Eastern MA Compliance Network, Randolph Savings Bank, Slade's Ferry Bank and Healy & Healy. Maria Urdi holds a 1987 - 1991 Bachelors @ Stonehill College. With a robust skill set that includes Internal Audit, Financial Risk, Auditing, Risk Management, AML and more. Maria Urdi has 1 emails and 1 mobile phone numbers on RocketReach.
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