Rob Norris Email & Phone Number
Senior Audit Manager - Financial Crimes Compliance (FCC) @ Capital One
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Rob Norris Location
- Charlotte, NC, US
Rob Norris Work
- 2025 -now Senior Audit Manager - Financial Crimes Compliance (FCC) @
- 2022 -2025 Audit Manager - Executive Director -- Internal Audit: Financial Crimes Audit Team @
- 2019 -2022 Audit Manager - Vice President -- Wells Fargo Internal Audit: Financial Crimes Audit Team @
- 2018 -2019 Senior Auditor, Sr. AVP - Wells Fargo Audit Services: Financial Crimes Audit Team @
- 2018 -2018 Compliance Consultant - Team Lead @
- 2016 -2017 Risk Management Supervisor @
- 2015 -2016 Compliance Consultant @
- 2011 -2015 AVP - Branch Operations | Bank Security Officer @
- 2011 -2011 Assistant Manager @
- 2006 -2010 Banking Officer- Branch Sales Manager | Branch Operations Manager @
- 2002 -2006 Weekend Supervisor and Certified Consumer Lender @
Rob Norris Education
- Penn State University
B.S. (B.S., Marketing - Smeal College of Business)
- American Institute of Banking (AIB)/American Bankers Association (ABA)
General Banking Diploma; Bank Operations Diploma (General Banking Diploma; Bank Operations Diploma)
- Penn State Smeal College of Business
(Bachelor of Science, Marketing)
Rob Norris Skills
- HMDA
- Anti Money Laundering
- Ease
- Enterprise Risk Management
- Sales
- Data Entry
- Narrative
- OSI Model
- Deposits
- Business Administration
- Dnb
- Trusts
- Law Enforcement
- Assessment
- Regulatory Compliance
- Bank Secrecy Act
- Management
- Adherence
- Security
- DMP
- Sales Manager
- Leadership
- Media Strategy
- Information Systems
- PowerPoint
- Cash Management
- Compliance Training
- Fiserv
- MS Excel
- Incident Response
- Daily Operations
- Outages
- Settlement
- Relationship Management
- Playback
- Loss Prevention
- Branding
- Microsoft Office
- Operations Management
- Risk Management
- Encore
- Training
- Consumer Lending
- Policy
- CCTV
- Customer Service
- Employee Evaluation
- Directors
- Corporate Governance
- Business Impact Analysis
- Documentation
- Quality Control
- Service Providers
- Crisis
- Loan Closings
- Investigation
- Loans
- Surveillance
- Security Policy
- Branch Administration
- Fraud Investigations
- Emergency
- CIP
- Participation
- Jack Henry
- Event Planning
- Snow
- Osi
- Business Development
- DNA
- Commercial Banking
- Operations
- Security Training
- Microsoft Access
- Risk Assessment
- Exceptions
- Marketing
- Credit
- Emergency Management
- Organizational Psychology
- Exercises
- Sarbanes Oxley Act
- Employee Turnover
- Retail Banking
- Sarbanesoxley Act
- Internal Audit
- Regulations
- Banking
- Cleaners
- Alarm Management
- Internal Investigations
- Physical Security
- Bank Security
- Sourcing
- Reviews
- Vendor Management
- Law Firms
- Technical Writing
- Wealth Management
- Banking Operations
- Compliance
- Underwriting
- Business Continuity
- Cost Efficiency
- Cash
- Liaison
- Protection
- Certified Fraud Examiner
- Credit Analysis
- Due Diligence
- KYC
- Mergers and Acquisitions
- Board of Directors Presentations
- Recruiting
- Access Control Management
Rob Norris Summary
- Rob Norris, based in Charlotte, NC, US, is currently a Senior Audit Manager - Financial Crimes Compliance (FCC) at Capital One. Rob Norris brings experience from previous roles at Wells Fargo and Robert Half Management Resources. Rob Norris holds a B.S. in B.S., Marketing - Smeal College of Business @ Penn State University. With a robust skill set that includes HMDA, Anti Money Laundering, Ease, Enterprise Risk Management, Sales and more. Rob Norris has 4 emails and 2 mobile phone numbers on RocketReach.
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Top Capital One Employees
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CTO and Managing Vice President, Capital One Business Cards
California, United States
Jaidev Shergill
President: Capital One Ventures
New York, NY, US
Kamlesh Talreja
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Bellevue, WA, US
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McLean, VA, US
Kyle Shidler
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Plano, TX, US
Charleston Malkemus
Chief Technology Officer
San Francisco, CA, US
Liz Kitchin
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Chicago, IL, US
Adam Zacharski
CTO Capital One Shopping
Austin, TX, US
Curtis Hart
Co-Founder and Managing Director
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Celia Karam
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Neal Blinde
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