Stephanie Cunningham Email & Phone Number
Chief Compliance Officer @ Merchants Bank IN
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Stephanie Cunningham Location
- Columbus, IN, US
Stephanie Cunningham Work
- 2026 -now Chief Compliance Officer @
- 2022 -2026 Senior Vice President Risk Management @
- 2018 -2022 VP Risk Management and Compliance @
- 2016 -2018 Compliance Officer and BSA Officer, CUCE, BSACS @
- 2015 -2016 Operations Manager @ Ameriana Bank
- 2014 -2016 Compliance Specialist @ Ameriana Bank
- 2006 -2016 IRA Specialist, CISP @ Ameriana Bank
- 2013 -2014 Retail Operations Supervisor @ Ameriana Bank
- 2011 -2013 Retail Operations Specialist @ Ameriana Bank
Stephanie Cunningham Education
- Ball State University
Bachelor's degree (Consumer Finance and Computer Science)
2007-2011
Stephanie Cunningham Skills
- Deposits
- Personal Banking
- Customer Service
- Compliance
- Retail Banking
- Policy Writing
- IRAs
- Loans
- Leadership
- Microsoft Office
- PowerPoint
- Microsoft Word
- Business Development
- Bank Secrecy Act
- Procedure Development
- Financial Risk
- Banking
- Consumer Lending
- Strategic Planning
- Lines of Credit
- Reporting and Analysis
- Teller Operations
- Credit
- HMDA
- Mortgage Compliance
- Financial Institutions
- Loan Compliance
Stephanie Cunningham Summary
- Stephanie Cunningham, based in Columbus, IN, US, is currently a Chief Compliance Officer at Merchants Bank IN. Stephanie Cunningham brings experience from previous roles at Centra Credit Union and Ameriana Bank. Stephanie Cunningham holds a 2007 - 2011 Bachelor's degree in Consumer Finance and Computer Science @ Ball State University. With a robust skill set that includes Deposits, Personal Banking, Customer Service, Compliance, Retail Banking and more. Stephanie Cunningham has 1 emails and 1 mobile phone numbers on RocketReach.
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