Omar Shands Email & Phone Number
Founder
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Omar Shands Location
- Richmond, VA, US
Omar Shands Work
- 2026 -now Founder @ Community Platform
- 2022 -2023 Compliance Analyst (Coinbase) @
- 2019 -2021 Senior Compliance Analyst @ Primis
- 2021 -2021 Compliance Officer @
- 2018 -2018 Compliance Officer @
- 2017 -2018 Senior Audit Manager @
- 2025 -now Global Chief Compliance Officer - Fractional @
Omar Shands Education
- Liberty University
Bachelor's degree (Business Administration and Data Analysis: Finance)
2028
Omar Shands Skills
- Controls Assessment
- Control Design
- Senior Stakeholder Management
- Executive Management
- Budgeting
- Loss Mitigation
- Consumer Lending
- Loans
- Mortgage Lending
- Mortgage Servicing
- Mortgage Banking
- Banking
- Credit
- Commercial Lending
- Loan Origination
- Mortgage Underwriting
- Auditing
- Quality Auditing
- Banking Law
- Compliance Regulations
- Regulatory Requirements
- Financial Risk
- Portfolio Management
- Training
- Commercial Banking
- Residential Mortgages
- Retail Banking
- Underwriting
- Risk Management
- Financial Services
- RESPA
- Operational Risk Management
- Lines Of Credit
- Operational Risk
- Default
- Finance
- Financial Regulation
- Refinance
- Deposits
- Credit Analysis
- Management
- Customer Service
- Analysis
- Loan Servicing
- Credit Risk
- Analytical Skills
- Internal Audit
- Due Diligence
- Vendor Management
- Regulatory Compliance
- Leadership
- Anti Money Laundering
- Bank Secrecy Act
- KYC
- U.S. Office of Foreign Assets Control (OFAC)
Omar Shands Summary
- Omar Shands, based in Richmond, VA, US, is currently a Founder at Community Platform. Omar Shands brings experience from previous roles at Apto Payments, Primis, Uphold and CAROLINA FARM CREDIT ACA. Omar Shands holds a Bachelor's degree in Business Administration and Data Analysis: Finance @ Liberty University. With a robust skill set that includes Controls Assessment, Control Design, Senior Stakeholder Management, Executive Management, Budgeting and more. Omar Shands has 2 emails and 1 mobile phone numbers on RocketReach.
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