Nancy Dove Email & Phone Number
SVP Compliance Officer @ Ephrata National Bank
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Nancy Dove Location
- Ephrata, PA, US
Nancy Dove Work
- SVP Compliance Officer @ (October 2024 - Present)
- Head Of Compliance @ (April 2022 - October 2024)
- VP, Senior Auditor II @ (September 2019 - April 2022)
- VP, Senior Compliance Officer @ (October 2014 - September 2019)
- Compliance Manager @ (April 2013 - October 2014)
- BSA Compliance Officer @ (April 2007 - April 2013)
- Compliance Officer @ (May 2004 - April 2007)
- Branch Control Assessment Review Analyst @ (December 2002 - May 2004)
Nancy Dove Education
- Association of Anti Money Laundering Specialists
Certificate (Anti Money Laundering)
- American Bankers Association National Compliance School
Regulatory Compliance (Banking, Corporate, Finance, and Securities Law)
- Southeastern Academy
(Tourism and Travel Services Management)
Nancy Dove Skills
- Financial Risk
- Risk Management
- Due Diligence
- Process Improvement
- Finance
- Project Management
- Training
- Bank Secrecy Act
- Leadership
- Retail Banking
- Credit
- Financial Services
- Commercial Banking
- Credit Risk
- Enterprise Risk Management
- OFAC
- Operational Risk
- Operational Risk Management
- Compliance
- Microsoft Office
- Regulatory
- u.s. Office of Foreign Assets Control Ofac
- Analysis
- Regulatory Compliance
- Business Process Improvement
- Team Building
- Banking
- Enterprise Risk
- Marketing
- u.s. Office of Foreign Assets Control
Nancy Dove Summary
- Nancy Dove, based in Ephrata, PA, US, is currently a SVP Compliance Officer at Ephrata National Bank. Nancy Dove brings experience from previous roles at Orrstown Bank, Bank of the West and Susquehanna Bancshares Inc. Nancy Dove holds a Certificate in Anti Money Laundering @ Association of Anti Money Laundering Specialists. With a robust skill set that includes Financial Risk, Risk Management, Due Diligence, Process Improvement, Finance and more. Nancy Dove has 2 emails and 1 mobile phone numbers on RocketReach.
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