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Martin Ricks Location
Herriman, UT, US
Martin Ricks Work
Adjunct Assistant Professor @ (August 2024 - Present)
Senior Manager, Community and Regional Institution Supervision @ (July 2022 - Present)
Founder and Principal Consultant @ Ricks Partners, LLC (January 2019 - Present)
Adjunct Instructor @ (November 2019 - November 2024)
Senior Consumer Compliance Examiner @ (September 2019 - July 2022)
VP, Fair Lending Leader and Fair Lending Officer @ (October 2013 - January 2019)
Fair Lending Program Manager @ GE Capital Retail Bank (now Synchrony) (October 2011 - October 2013)
Senior Compliance Examiner @ (May 2010 - October 2011)
Compliance Examiner @ (October 2003 - May 2010)
Retirement Planning Manager @ Zions Management Services Company (a division of Zions BanCorporation) (January 1998 - January 2003)
Martin Ricks Education
University of Utah
Bachelor of Science (Political Science)
University of Utah
Martin Ricks Skills
AML
OFAC
Bank Secrecy Act
Banking
Risk Management
USA PATRIOT Act
Financial Risk
Loans
Enterprise Risk Management
Financial Institutions
Mortgage Lending
Risk Assessment
Policy
Due Diligence
KYC
Analysis
Anti Money Laundering
Auditing
Credit
Financial Analysis
Financial Services
Leadership
Management
Process Improvement
Securities
Strategy
Training
Martin Ricks Summary
Martin Ricks, based in Herriman, UT, US, is currently a Adjunct Assistant Professor at University of Utah Division of Public Affairs. Martin Ricks brings experience from previous roles at Federal Reserve Bank of San Francisco, Ricks Partners, LLC and University of Utah. Martin Ricks holds a Bachelor of Science in Political Science @ University of Utah. With a robust skill set that includes AML, OFAC, Bank Secrecy Act, Banking, Risk Management and more. Martin Ricks has 2 emails and 3 mobile phone numbers on RocketReach.
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