Steve McClain Email & Phone Number
Senior Vice President; Director Compliance @ First Citizens Bank
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Steve McClain Location
- Oregonia, OH, US
Steve McClain Work
- Senior Vice President; Director Compliance @ (February 2026 - Present)
- Vice President; Compliance Director @ (April 2024 - February 2026)
- Vice President; Compliance Director, Consumer Practices Compliance - Marketing, Retail, and Business @ (March 2020 - April 2024)
- Vice President; Compliance Director, Consumer Practices Compliance - Retail @ (April 2016 - March 2020)
- Vice President; Compliance Manager-Retail Deposits @ (January 2014 - April 2016)
- Assistant Vice President and Retail Compliance Officer @ (January 2011 - December 2013)
- Assistant Vice President, Operations and Deposit Compliance Officer @ (January 2008 - January 2011)
- Retail Projects Manager @ (November 2005 - June 2008)
- Customer Information and Research Manager @ (January 1998 - November 2005)
Steve McClain Education
- American Bankers Association Intermediate Compliance School
Regulatory Compliance
2013-2013 - Wilmington College (OH)
BA (Secondary Education; English)
1993-1997 - Lynchburg-Clay 1989-1993
- TriState CFT
- American Bankers Association National Compliance School 2012
- Community Bankers Association of Ohio
BSA/AML Compliance School
- Community Bankers Association of Ohio
Deposit Regulation Compliance School
- PMP Prep Class
Steve McClain Skills
- Banking
- Budgets
- Call Center
- Call Centers
- Compliance
- Consumer Lending
- Deposit Compliance
- Deposits
- Financial Risk
- Loans
- Management
- NACHA
- Program Management
- Project Management
- Retail Banking
- Risk Management
- Teacher Training
- Training
- Mortgage
- Public Speaking
- Retail
- Strategy
- Customer Contact
- Research
Steve McClain Summary
- Steve McClain, based in Oregonia, OH, US, is currently a Senior Vice President; Director Compliance at First Citizens Bank. Steve McClain brings experience from previous roles at First Citizens Bank and Fifth Third Bank. Steve McClain holds a 2013 - 2013 Regulatory Compliance @ American Bankers Association Intermediate Compliance School. With a robust skill set that includes Banking, Budgets, Call Center, Call Centers, Compliance and more. Steve McClain has 1 emails and 3 mobile phone numbers on RocketReach.
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Top First Citizens Bank Employees
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Brent Ciliano
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Michelle Draper
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Jeff Ward
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Peter Bristow
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Mike Jones
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Adi Gelem
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William Walsh
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Tom Eklund
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Frank Holding
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