Mark Vinella Email & Phone Number
Vice President Compliance and Risk Management @ Travis Credit Union
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Mark Vinella Location
- Vacaville, CA, US
Mark Vinella Work
- 2017 -now Vice President Compliance and Risk Management @
- 2005 -2017 Director of Compliance and Risk Management @
- 2003 -2005 Manager @
- 2003 Vice President and Senior Compliance Officer @
Mark Vinella Education
- University of California, Los Angeles
BA ( English Literature)
1981-1985
Mark Vinella Skills
- Enterprise Risk Management
- Corporate Security
- Bank Secrecy Act
- AML
- Risk Management
- Compliance
- BSA
- USA PATRIOT Act
- OFAC
- KYC
- Compliance Management
- Banking
- Operational Risk Management
- Risk Assessment
- Compliance Audits
- Risk
- Regulations
- Process Improvement
- Management
- Finance
- Financial Services
- Consumer Lending
- Credit
- Credit Unions
- Internal Controls
- Fraud Detection
- Mortgage Lending
- Cash Management
- Loan Origination
- Executive Management
- Loans
- Investments
- Mortgage Banking
- Corporate Governance
- Private Banking
- Due Diligence
- Financial Regulation
- Sanction
- Financial Institutions
- Regulatory Requirements
- Financial Analysis
- Financial Risk
- Quality Auditing
- Anti Money Laundering
- Leadership
- Microsoft Excel
Mark Vinella Summary
- Mark Vinella, based in Vacaville, CA, US, is currently a Vice President Compliance and Risk Management at Travis Credit Union. Mark Vinella brings experience from previous roles at Travis Credit Union, KPMG and Bank of America. Mark Vinella holds a 1981 - 1985 BA in English Literature @ University of California, Los Angeles. With a robust skill set that includes Enterprise Risk Management, Corporate Security, Bank Secrecy Act, AML, Risk Management and more. Mark Vinella has 2 emails and 2 mobile phone numbers on RocketReach.
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