Martin Ricks Email & Phone Number
Adjunct Assistant Professor @ University of Utah Division of Public Affairs
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Martin Ricks Location
- Herriman, UT, US
Martin Ricks Work
- 2024 -now Adjunct Assistant Professor @
- 2022 -now Senior Manager, Community and Regional Institution Supervision @
- 2019 -now Founder and Principal Consultant @ Ricks Partners, LLC
- 2019 -2024 Adjunct Instructor @
- 2019 -2022 Senior Consumer Compliance Examiner @
- 2013 -2019 VP, Fair Lending Leader and Fair Lending Officer @
- 2011 -2013 Fair Lending Program Manager @ GE Capital Retail Bank (now Synchrony)
- 2010 -2011 Senior Compliance Examiner @
- 2003 -2010 Compliance Examiner @
- 1998 -2003 Retirement Planning Manager @ Zions Management Services Company (a division of Zions BanCorporation)
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 3 emails and 3 mobile phone numbers on RocketReach.
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