2021 -2024 Senior Director, Head of Compliance Monitoring and Advisory @
2019 -2021 Director of Compliance, Vice President @
2017 -2019 Senior Compliance Advisor, Vice President @
2016 -2017 Senior Associate, Regulatory Risk @
2015 -2016 Associate, Regulatory Risk @
2014 -2015 Assistant Bank Examiner @
2013 -2014 Compliance Anaylst- Team Lead @
2012 -2013 Compliance Analyst @
Nick Vilmain Education
University of Arkansas School of Law, Fayetteville 2008-2011
Simpson College 2004-2008
Boone High School 2000-2004
Nick Vilmain Skills
Compliance Regulations
Federal Regulations
Banking Law
Legal Research
Legal Writing
Banking
Risk Management
Loans
Mortgage Lending
Finance
Financial Services
Customer Service
Social Media
Financial Analysis
Microsoft Excel
Internal Audit
Corporate Governance
Leadership
Microsoft Office
Credit
Regulations
Nick Vilmain Summary
Nick Vilmain, based in Dallas, TX, US, is currently a Chief Compliance Officer at Santander Consumer USA. Nick Vilmain brings experience from previous roles at Santander Consumer USA and KPMG US. Nick Vilmain holds a 2008 - 2011 University of Arkansas School of Law, Fayetteville. With a robust skill set that includes Compliance Regulations, Federal Regulations, Banking Law, Legal Research, Legal Writing and more. Nick Vilmain has 2 emails and 1 mobile phone numbers on RocketReach.
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