1998 -
2017 SVP - Compliance and Security and BSA and CRA and Fraud @
Michelle Ferguson Skills
Small Business Lending
Commercial Lending
Banking
Commercial Banking
Consumer Lending
Credit
Loans
Retail Banking
Credit Analysis
Underwriting
Credit Risk
Mortgage Lending
Portfolio Management
Financial Services
Risk Management
AML
Financial Risk
Operational Risk Management
Enterprise Risk Management
Cash Management
Bank Secrecy Act
OFAC
Anti Money Laundering
Leadership
Microsoft Office
Customer Service
Physical Security
Process Improvement
Business Development
Management
Michelle Ferguson Summary
Michelle Ferguson, based in High Point, NC, US, is currently a SVP Chief Compliance Officer at Movement Bank. Michelle Ferguson brings experience from previous roles at BNC Bank. With a robust skill set that includes Small Business Lending, Commercial Lending, Banking, Commercial Banking, Consumer Lending and more. Michelle Ferguson has 2 emails and 1 mobile phone numbers on RocketReach.
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