Nancy Dove Email & Phone Number
SVP Compliance Officer @ Ephrata National Bank
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Nancy Dove Location
- Ephrata, PA, US
Nancy Dove Work
- 2024 -now SVP Compliance Officer @
- 2022 -2024 Head Of Compliance @
- 2019 -2022 VP, Senior Auditor II @
- 2014 -2019 VP, Senior Compliance Officer @
- 2013 -2014 Compliance Manager @
- 2007 -2013 BSA Compliance Officer @
- 2004 -2007 Compliance Officer @
- 2002 -2004 Branch Control Assessment Review Analyst @
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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