Michelle Ferguson Email
SVP Chief Risk and Compliance Officer @ Movement Bank
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Michelle Ferguson Location
- High Point, NC, US
Michelle Ferguson Work
- 2023 -now SVP Chief Risk and Compliance Officer @
- 2017 -now SVP Chief Compliance Officer @
- 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
- Operational Risk
- USA PATRIOT Act
- Regulatory Compliance
- Fraud Investigations
- KYC
- Financial Institutions
- Security
- Third Party Vendor Management
- Information Security Management
- Risk Assessment
Michelle Ferguson Summary
- Michelle Ferguson, based in High Point, NC, US, is currently a SVP Chief Risk and Compliance Officer at Movement Bank. Michelle Ferguson brings experience from previous roles at Movement Bank and BNC Bank. With a robust skill set that includes Small Business Lending, Commercial Lending, Banking, Commercial Banking, Consumer Lending and more. Michelle Ferguson has 1 emails on RocketReach.
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Top Movement Bank Employees
Greg Spainhour
Senior Vice President
Asheboro, NC, US
Mike Whitehead
President
Asheboro, NC, US
Lori Cannon
VP Market Retail Leader
Asheboro, NC, US
Daniel Morris
Chief Credit Officer
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Luis Murillo
Vice President, Branch Manager
Charlotte, NC, US
Trey Strickland
Loan Officer
Charlotte, NC, US
Luis Sanchez
Financial Specialist
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Caleb Hall
SVP, Market Executive
Asheville, NC, US
Katherine Homiller
Controller and Vice President
Asheboro, NC, US
Chris Eynon
Mortgage Loan Officer
Fort Mill, SC, US
Cami Obendorf
Transaction Specialist
Charlotte, NC, US
Jessi Kidd
Personal Banker
Trinity, NC, US
Niya Williams
Deposit Operations Specialist
North Carolina, United States
Jared Hine
Chief Financial Officer
Charlotte, NC, US
Wayne Rowe
VP and Deposit and Branch Operations Director
Asheboro, NC, US
Michelle Ferguson
SVP Chief Risk and Compliance Officer
High Point, NC, US
Cory Scott
Mortgage Loan Officer
Greenville, NC, US
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