Randall Baugh Email & Phone Number
Managing Director, Chief Compliance Officer @ The Bancorp
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Randall Baugh Location
- Alexandria, VA, US
Randall Baugh Work
- 2022 -now Managing Director, Chief Compliance Officer @
- 2021 -2022 Executive Director, Head of E*TRADE Bank Compliance and Head of US Banks Deposit Product Compliance @
- 2017 -2020 Director - Business and Product Compliance @
- 2011 -2017 Regulatory Consultant @
- 2009 -2011 Vice President--Compliance @
- 2009 -2010 Vice President--Compliance Officer @ Urban Trust Bank
- 2007 -2009 Corporate Compliance @
Randall Baugh Education
- University of Virginia
BA (Foreign Affairs)
- University of Iowa College of Law
- University of Virginia
Randall Baugh Skills
- Policies and Procedures
- Proposal Writing
- Oak
- Subject Matter Experts
- Program Management
- Honor
- Uniform Combined State Law
- Networking
- Sarbanes Oxley Act
- Jurisdiction
- Compliance
- Contemporary Art
- Estate Law
- Budgets
- Conflict Resolution
- Design
- Portfolio Management
- Execution
- Student Council
- Business Acumen
- Mortgage Lending
- SEC
- Deal Closure
- Allocating
- Kansas City
- FCPA
- Series 7
- FINRA
- Reporting
- AML
- Lines of Credit
- Business Development
- Forecasting
- Executive Positions
- Management
- Consulting
- Space
- Class Actions
- Business Litigation
- Applications
- Advertising
- Engagement
- Credit Cards
- Coordinate
- Obtain
- Nasd
- Third Party Relationships
- Policy
- Certified Information Privacy Professional
- Municipal Law
- Equities
- Negotiation
- Capital
- International
- CIPP
- Auditing
- Onboarding
- Public Companies
- Facilitation
- Sage Act
- Virginia
- Personal Injury
- Temporary Placement
- Retail
- Accounting
- Reviews
- Vendors
- Reports
- Statutes
- Interviews
- Trading
- Trusts
- Insurance Planning
- Enterprise Software
- Validation
- Business Analysis
- Complaints
- Interrogatories
- Loans
- Commercial Real Estate
- Point of Contact
- Municipalities
- Settlement
- Written
- Summaries
- Vendor Management
- Group Leadership
- Financials
- Business Process Improvement
- Kpmg
- Business Process
- Emerge
- Presentations
- Internal Controls
- Foreign Affairs
- Brokers
- Pleadings
- Market Information
- Covering
- Compliance Monitoring
- Internal Compliance
- Bridge Inspection
- Iowa
- Banking
- Financial Analysis
- Mergers
- Compliance Officers
- Financial Risk
- Trust
- Compliance Testing
- Health Insurance
- Reclamation
- System Monitoring
- Enterprise Risk
- Recovery Strategies
- Internal Investigations
- Commercial Litigation
- Contractual Agreements
- Nyse
- Leadership
- Evaluation
- Board of Directors
- Materials
- Privacy Law
- Bankruptcy
- Organizational Structure
- Risk Management
- Project
- Public Speaking
- Project Planning
- Data Analysis
- Site Visits
- Project Management
- Strategic Planning
- Appropriations
- Bar
- Land Use Law
- Financial Transactions
- Asset
- Risk Assessment
- FIX Protocol
- Fundraising
- New Clients
- Regulations
- Cape
- Investigation
- Retirement Planning
- Communication
- Social Influence
- Probation
- Seminars
- Flows
- Florida
- Investments
- 3rd Line
- Process Improvement
- Consumer Law
- Labor Issues
- Construction
- Compliance Management
- Conciseness
- Internal Audit
- Business Planning
- Credit
- Big Brother
- Consumer
- Guidance
- 1940 Act
- Business Strategy
- Risk
- Market
- Witness
- Business Lines
- Rulemaking
- Change Management
- Instrumental
- Drafting
- P&l
- Writing
- Responsibility
- Due Diligence
- Baltimore
- Baseball
- Government Law
- Logic Programming
- Strategies
- Marketing Strategy
- Families
- Genesys
- Infrastructure
- Comparative Law
- Research
- Executive Management
- Transactional
- Ethics
- Motions
- Product Development
- Talking Points
- Bank Secrecy Act
- Compliance Assurance
- Interfaces
- CRM
- Advocacy
- Prepaid
- Marketing
- Governance
- Culture
- American Express
- Producing
- Financial Services
- Anti Money Laundering
- Small Business Consulting
- Supervisory
- FCRA
- Test Planning
- RESPA
- Budgeting
- Testing
- Engagements
- Analysis
- Entrepreneurship
- Documentation
- Rules
- Series 24
- Oversight
- Legal Writing
- Auto
- Enterprise Risk Management
- Students
- Finance
- Securities
- Suitability
- Monitors
- Problem Solving
- Trade Unions
- Training
- Legal
- Strategy
- Product Liability
- FSA
- Information Security
- Yahoo
- Litigation
- Citations
- South Africa
- Discovery Process
Randall Baugh Summary
- Randall Baugh, based in Alexandria, VA, US, is currently a Managing Director, Chief Compliance Officer at The Bancorp. Randall Baugh brings experience from previous roles at Morgan Stanley, E*TRADE, KPMG US and RLJ Financial. Randall Baugh holds a BA in Foreign Affairs @ University of Virginia. With a robust skill set that includes Policies and Procedures, Proposal Writing, Oak, Subject Matter Experts, Program Management and more. Randall Baugh has 2 emails on RocketReach.
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