Ruth Potter Email & Phone Number
Compliance and BSA Officer @ Great North Bank
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Ruth Potter Location
- Janesville, WI, US
Ruth Potter Work
- 2024 -now Compliance and BSA Officer @
- 2017 -2024 Vice President Compliance and Audit @ First National Bank at Darlington
- 2016 -2017 Director - Regulatory Compliance and Internal Audit @
- 2015 -2016 Chief Operation Officer @
- 2012 -2015 Director - Compliance Services @ FIPCO
- 2010 -2012 S.V.P. Compliance, Security, BSA and AML Officer, CRA Officer, and Information Security Officer @ Mid America Bank
- 2008 -2010 V.P. Compliance, Security, BSA and AML Officer, CRA Officer, and Information Security Officer: @ McFarland State Bank
- 2004 -2008 V.P. Compliance, Security, BSA and AML Officer, and CRA Officer @
- 2003 -2004 Vice President of Retail @
- 2001 -2003 Manager V @
- 1994 -2001 Manager IV @ First Federal Savings Bank
- 1991 -1994 Buyer and Merchandiser Assistant @ Certco, Inc
- 1989 -1991 Secretary: Employed as a clerk typist @ TDS Computer Services
- 1986 -1990 Financial Service Representative @ Mutual Savings Bank
Ruth Potter Education
- Institute of Internal Auditors
In the process of obtaining the Certified Independ Auditor (CIA) Certification (Independ Auditor)
2022 - American Bankers Association
Certified Regulatory Compliance Manager (CRCM) Certification (Regulatory Compliance Management)
2003 -
(Business Management and Accounting)
- See Additional Notes.
(Banking)
-
M.A.T.C; Business Organization (Business Management, Computer Information Systems and Accounting; Management and Accounting)
Ruth Potter Skills
- Internal Audit
- Banking
- Risk Assessment
- Auditing
- Credit
- Retail Banking
- Loans
- Financial Risk
- Mortgage Lending
- Internet Banking
- Commercial Banking
- AML
- Management
- Finance
- Sales
- Risk Management
- Credit Analysis
- Business Development
- Training
- Consumer Lending
- Bank Secrecy Act
- Portfolio Management
- OFAC
- Financial Services
- Financial Analysis
- Compliance
- Executive Management
- Cash Management
- Operational Risk Management
- Small Business Lending
- Budgets
- Operational Risk
- Marketing
- Customer Service
- Strategic Planning
- Strategy
- Leadership
Ruth Potter Summary
- Ruth Potter, based in Janesville, WI, US, is currently a Compliance and BSA Officer at Great North Bank. Ruth Potter brings experience from previous roles at First National Bank at Darlington, CrossCheck Compliance LLC, State Bank of Reeseville and FIPCO. Ruth Potter holds a In the process of obtaining the Certified Independ Auditor (CIA) Certification in Independ Auditor @ Institute of Internal Auditors. With a robust skill set that includes Internal Audit, Banking, Risk Assessment, Auditing, Credit and more. Ruth Potter has 2 emails and 1 mobile phone numbers on RocketReach.
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